CLP Energy Infrastructure Limited
中電能源基建有限公司
About this company
CLP Energy Infrastructure Limited is a Hong Kong private company limited by shares incorporated on December 10, 2012. It is registered with company registration (CR) number 1836789 and business registration number (BRN) 60727301. 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 8 LAGUNA VERDE AVENUE, HUNG HOM, KOWLOON, HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on December 31, 2025.
Company Information
- CR Number
- 1836789
- BRN
- 60727301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-10
Registered office
Current address
8 LAGUNA VERDE AVENUE, HUNG HOM, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-12-10)
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Name History
| Name | From | To |
|---|---|---|
| 中電能源基建有限公司 | 2012-12-10 | Current |
| CLP Energy Infrastructure Limited | 2012-12-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-05 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-05 · Memorandum & Articles
(E)Special resolution
2025-03-05 · Other
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-05 | |
| (E)Special resolution | Other | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 |
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Frequently asked questions
When was CLP Energy Infrastructure Limited incorporated?
CLP Energy Infrastructure Limited was incorporated in Hong Kong on December 10, 2012.
Is CLP Energy Infrastructure Limited still active?
Yes. CLP Energy Infrastructure Limited is currently active on the Hong Kong Companies Register.
What are CLP Energy Infrastructure Limited's CR number and BRN?
CLP Energy Infrastructure Limited's company registration (CR) number is 1836789 and its business registration number (BRN) is 60727301.
Where is CLP Energy Infrastructure Limited's registered office?
CLP Energy Infrastructure Limited's registered office is at 8 LAGUNA VERDE AVENUE, HUNG HOM, KOWLOON, HONG KONG.
What type of company is CLP Energy Infrastructure Limited?
CLP Energy Infrastructure Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CLP Energy Infrastructure Limited filed?
CLP Energy Infrastructure Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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