GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED
德國貴族能量用品集團有限公司
About this company
GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2013. It is registered with company registration (CR) number 1846341 and business registration number (BRN) 60823325. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GERMAN NOBLE ENERGY PRODUCTS COMPANY LIMITED until June 28, 2017. Its registered office is at UNIT B, 9/F., 235 WING LOK STREET TRADE CENTRE, 235 WING LOK STREET, SHEUNG WAN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 17, 2025.
Company Information
- CR Number
- 1846341
- BRN
- 60823325
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-01-03
Registered office
Current address
UNIT B, 9/F., 235 WING LOK STREET TRADE CENTRE, 235 WING LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國貴族能量用品集團有限公司 | 2017-06-28 | Current |
| 德國貴族能量用品有限公司 | 2013-05-09 | 2017-06-28 |
| 德國能量鍋有限公司 | 2013-01-03 | 2013-05-09 |
| GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED | 2017-06-28 | Current |
| GERMAN NOBLE ENERGY PRODUCTS COMPANY LIMITED | 2013-05-09 | 2017-06-28 |
| German Energy Pot Company Limited | 2013-01-03 | 2013-05-09 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-08-26 · Other
Information sheet re S.745(2)(b)
2021-07-02 · Other
Information sheet re striking off of this company under consideration
2021-05-20 · Other
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-09 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-28 · Name Change
Certificate of Change of Name
2017-06-28 · Name Change
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)Amended document
2015-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-09 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-26 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-02 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-28 | |
| Certificate of Change of Name | Name Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)Amended document | Other | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-09 |
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Frequently asked questions
When was GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED incorporated?
GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED was incorporated in Hong Kong on January 3, 2013.
Is GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED still active?
Yes. GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED's CR number and BRN?
GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED's company registration (CR) number is 1846341 and its business registration number (BRN) is 60823325.
Where is GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED's registered office?
GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED's registered office is at UNIT B, 9/F., 235 WING LOK STREET TRADE CENTRE, 235 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED?
GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED filed?
GERMAN NOBLE ENERGY PRODUCTS GROUP COMPANY LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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