Everbright Environmental Energy (Rizhao) Holdings Limited
光大環保能源(日照)控股有限公司
About this company
Everbright Environmental Energy (Rizhao) Holdings Limited is a Hong Kong private company limited by shares incorporated on September 5, 2012. It is registered with company registration (CR) number 1796266 and business registration number (BRN) 60320490. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved. It previously operated under the name Everbright Environmental Energy (Shouguang) Holdings Limited until June 13, 2013. There are 25 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 23, 2020.
Important Notes
從2020年10月13日起，光大環保能源(日照)控股有限公司Everbright Environmental Energy (Rizhao) Holdings Limited (公司編號：1796266)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與光大環保能源(濰坊)控股有限公司Everbright Environmental Energy (Weifang) Holdings Limited (公司編號：1796193) 在2020年10月13日合併，而後者為合併後的公司。 ON 13 OCT 2020, 光大環保能源(日照)控股有限公司Everbright Environmental Energy (Rizhao) Holdings Limited (CR NO. 1796266) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 光大環保能源(濰坊)控股有限公司Everbright Environmental Energy (Weifang) Holdings Limited (CR NO. 1796193) ON 13 OCT 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1796266
- BRN
- 60320490
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-05
- Amalgamation Date
- 2020-10-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 光大環保能源(日照)控股有限公司 | 2013-06-13 | Current |
| 光大環保能源(壽光)控股有限公司 | 2012-09-05 | 2013-06-13 |
| Everbright Environmental Energy (Rizhao) Holdings Limited | 2013-06-13 | Current |
| Everbright Environmental Energy (Shouguang) Holdings Limited | 2012-09-05 | 2013-06-13 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2020-09-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-09-23 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-03 · Other
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-09-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-09-23 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 |
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Frequently asked questions
When was Everbright Environmental Energy (Rizhao) Holdings Limited incorporated?
Everbright Environmental Energy (Rizhao) Holdings Limited was incorporated in Hong Kong on September 5, 2012.
Is Everbright Environmental Energy (Rizhao) Holdings Limited still active?
No. Everbright Environmental Energy (Rizhao) Holdings Limited was dissolved.
What are Everbright Environmental Energy (Rizhao) Holdings Limited's CR number and BRN?
Everbright Environmental Energy (Rizhao) Holdings Limited's company registration (CR) number is 1796266 and its business registration number (BRN) is 60320490.
What type of company is Everbright Environmental Energy (Rizhao) Holdings Limited?
Everbright Environmental Energy (Rizhao) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Environmental Energy (Rizhao) Holdings Limited filed?
Everbright Environmental Energy (Rizhao) Holdings Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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