Everbright Environmental Energy (Weifang) Holdings Limited
光大環保能源(濰坊)控股有限公司
About this company
Everbright Environmental Energy (Weifang) Holdings Limited is a Hong Kong private company limited by shares incorporated on September 5, 2012. It is registered with company registration (CR) number 1796193 and business registration number (BRN) 60319768. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2703, 27/F., FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, HONG KONG. There are 103 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 23, 2026.
Important Notes
此公司曾多次按<<公司條例>>第680/681條的規定合併, 並為合併後的公司。 最近一次合併在2021年5月27日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 27 MAY 2021.
Company Information
- CR Number
- 1796193
- BRN
- 60319768
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-05
Registered office
Current address
ROOM 2703, 27/F., FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光大環保能源(濰坊)控股有限公司 | 2012-09-05 | Current |
| Everbright Environmental Energy (Weifang) Holdings Limited | 2012-09-05 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-19 · Director/Secretary Change
Certificate of Amalgamation
2021-05-25 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-05-07 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-05-07 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-05-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-19 | |
| Certificate of Amalgamation | Other | 2021-05-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-05-07 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-05-07 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-05-07 |
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Frequently asked questions
When was Everbright Environmental Energy (Weifang) Holdings Limited incorporated?
Everbright Environmental Energy (Weifang) Holdings Limited was incorporated in Hong Kong on September 5, 2012.
Is Everbright Environmental Energy (Weifang) Holdings Limited still active?
Yes. Everbright Environmental Energy (Weifang) Holdings Limited is currently active on the Hong Kong Companies Register.
What are Everbright Environmental Energy (Weifang) Holdings Limited's CR number and BRN?
Everbright Environmental Energy (Weifang) Holdings Limited's company registration (CR) number is 1796193 and its business registration number (BRN) is 60319768.
Where is Everbright Environmental Energy (Weifang) Holdings Limited's registered office?
Everbright Environmental Energy (Weifang) Holdings Limited's registered office is at ROOM 2703, 27/F., FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, HONG KONG.
What type of company is Everbright Environmental Energy (Weifang) Holdings Limited?
Everbright Environmental Energy (Weifang) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Environmental Energy (Weifang) Holdings Limited filed?
Everbright Environmental Energy (Weifang) Holdings Limited has 103 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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