SMART ENERGY HOLDINGS LIMITED
新力投資控股有限公司
About this company
SMART ENERGY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 2012. It is registered with company registration (CR) number 1821694 and business registration number (BRN) 60575847. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EPOCH GLORY LIMITED until May 3, 2013. Its registered office is at 25TH FLOOR, BERKSHIRE HOUSE 25 WESTLANDS ROAD QUARRY BAY HONG KONG. There are 33 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 April 15, 2026.
Company Information
- CR Number
- 1821694
- BRN
- 60575847
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-06
Registered office
Current address
25TH FLOOR, BERKSHIRE HOUSE 25 WESTLANDS ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新力投資控股有限公司 | 2020-07-03 | Current |
| 新力能源有限公司 | 2013-05-03 | 2020-07-03 |
| 緯銓有限公司 | 2012-11-06 | 2013-05-03 |
| SMART ENERGY HOLDINGS LIMITED | 2013-05-03 | Current |
| EPOCH GLORY LIMITED | 2012-11-06 | 2013-05-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-03 · Name Change
Certificate of Change of Name
2020-07-03 · Name Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-03 | |
| Certificate of Change of Name | Name Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-02 |
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Frequently asked questions
When was SMART ENERGY HOLDINGS LIMITED incorporated?
SMART ENERGY HOLDINGS LIMITED was incorporated in Hong Kong on November 6, 2012.
Is SMART ENERGY HOLDINGS LIMITED still active?
Yes. SMART ENERGY HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SMART ENERGY HOLDINGS LIMITED's CR number and BRN?
SMART ENERGY HOLDINGS LIMITED's company registration (CR) number is 1821694 and its business registration number (BRN) is 60575847.
Where is SMART ENERGY HOLDINGS LIMITED's registered office?
SMART ENERGY HOLDINGS LIMITED's registered office is at 25TH FLOOR, BERKSHIRE HOUSE 25 WESTLANDS ROAD QUARRY BAY HONG KONG.
What type of company is SMART ENERGY HOLDINGS LIMITED?
SMART ENERGY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART ENERGY HOLDINGS LIMITED filed?
SMART ENERGY HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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