GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED
金京生物能源集團股份有限公司
About this company
GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2011. It is registered with company registration (CR) number 1692590 and business registration number (BRN) 59279163. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIANWEIZICHEN BIOLOGICAL ENERGY GROUP HOLDING LIMITED until December 29, 2021. Its registered office is at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on December 30, 2025.
Company Information
- CR Number
- 1692590
- BRN
- 59279163
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-21
Registered office
Current address
6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 金京生物能源集團股份有限公司 | 2021-12-29 | Current |
| 天威紫晨生物能源集團股份有限公司 | 2011-12-21 | 2021-12-29 |
| GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED | 2021-12-29 | Current |
| TIANWEIZICHEN BIOLOGICAL ENERGY GROUP HOLDING LIMITED | 2011-12-21 | 2021-12-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-12 · Address Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-12-29 · Name Change
Certificate of Change of Name
2021-12-29 · Name Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-23 · Address Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-29 | |
| Certificate of Change of Name | Name Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 |
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Frequently asked questions
When was GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED incorporated?
GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED was incorporated in Hong Kong on December 21, 2011.
Is GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED still active?
Yes. GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED's CR number and BRN?
GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED's company registration (CR) number is 1692590 and its business registration number (BRN) is 59279163.
Where is GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED's registered office?
GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED's registered office is at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON HONG KONG.
What type of company is GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED?
GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED filed?
GOLD JING BIOLOGICAL ENERGY GROUP HOLDING LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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