East Asia Power Construction (Hong Kong) Co., Limited
東亞電力建設（香港）有限公司
About this company
East Asia Power Construction (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on December 6, 2011. It is registered with company registration (CR) number 1687767 and business registration number (BRN) 59230654. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on May 24, 2024. It previously operated under the name CHINA LIAONING HUANAN ELECTRICITY ENGINEERING (HK) LIMITED until April 7, 2020. Its registered office was at 6/F MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 1687767
- BRN
- 59230654
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-06
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-21
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-06
Registered office
Current address
6/F MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 東亞電力建設（香港）有限公司 | 2020-04-07 | Current |
| 中國遼寧華南電力工程(香港)有限公司 | 2011-12-06 | 2020-04-07 |
| East Asia Power Construction (Hong Kong) Co., Limited | 2020-04-07 | Current |
| CHINA LIAONING HUANAN ELECTRICITY ENGINEERING (HK) LIMITED | 2011-12-06 | 2020-04-07 |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-21 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-07 · Name Change
Certificate of Change of Name
2020-04-07 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-07 | |
| Certificate of Change of Name | Name Change | 2020-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 |
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Frequently asked questions
When was East Asia Power Construction (Hong Kong) Co., Limited incorporated?
East Asia Power Construction (Hong Kong) Co., Limited was incorporated in Hong Kong on December 6, 2011.
Is East Asia Power Construction (Hong Kong) Co., Limited still active?
No. East Asia Power Construction (Hong Kong) Co., Limited was dissolved on May 24, 2024.
What are East Asia Power Construction (Hong Kong) Co., Limited's CR number and BRN?
East Asia Power Construction (Hong Kong) Co., Limited's company registration (CR) number is 1687767 and its business registration number (BRN) is 59230654.
Where is East Asia Power Construction (Hong Kong) Co., Limited's registered office?
East Asia Power Construction (Hong Kong) Co., Limited's registered office was at 6/F MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is East Asia Power Construction (Hong Kong) Co., Limited?
East Asia Power Construction (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has East Asia Power Construction (Hong Kong) Co., Limited filed?
East Asia Power Construction (Hong Kong) Co., Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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