China Energy Huachen Holdings Co., Limited
中能華辰控股有限公司
About this company
China Energy Huachen Holdings Co., Limited is a Hong Kong private company limited by shares incorporated on January 7, 2013. It is registered with company registration (CR) number 1848139 and business registration number (BRN) 60841379. 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 previously operated under the name HAO TIAN HUA CHEN INTERNATIONAL GROUP LIMITED until July 14, 2015. There are 36 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re discontinuation of striking off due to objection received filed on June 7, 2024.
Company Information
- CR Number
- 1848139
- BRN
- 60841379
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-07
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 中能華辰控股有限公司 | 2015-07-14 | Current |
| 昊天華辰國際集團有限公司 | 2013-01-07 | 2015-07-14 |
| China Energy Huachen Holdings Co., Limited | 2015-07-14 | Current |
| HAO TIAN HUA CHEN INTERNATIONAL GROUP LIMITED | 2013-01-07 | 2015-07-14 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-06-07 · Other
Information sheet re S.744(3)
2024-05-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-07 · Address Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-24 · Memorandum & Articles
(E)Special resolution
2019-12-24 · Other
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-06-07 | |
| Information sheet re S.744(3) | Other | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-24 | |
| (E)Special resolution | Other | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-22 |
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Frequently asked questions
When was China Energy Huachen Holdings Co., Limited incorporated?
China Energy Huachen Holdings Co., Limited was incorporated in Hong Kong on January 7, 2013.
Is China Energy Huachen Holdings Co., Limited still active?
Yes. China Energy Huachen Holdings Co., Limited is currently active on the Hong Kong Companies Register.
What are China Energy Huachen Holdings Co., Limited's CR number and BRN?
China Energy Huachen Holdings Co., Limited's company registration (CR) number is 1848139 and its business registration number (BRN) is 60841379.
What type of company is China Energy Huachen Holdings Co., Limited?
China Energy Huachen Holdings Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Energy Huachen Holdings Co., Limited filed?
China Energy Huachen Holdings Co., Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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