Shandong Hi-Speed New Energy Group Limited
山高新能源集團有限公司
About this company
Shandong Hi-Speed New Energy Group Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on February 14, 2013. It is registered with company registration (CR) number F0019655 and business registration number (BRN) 60991766. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Beijing Enterprises Clean Energy Group Limited until July 25, 2022. Its registered office is at 38TH FLOOR THE CENTER 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 98 documents on file with the Companies Registry dating back to 2013, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on July 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0019655
- BRN
- 60991766
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2013-02-14
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
38TH FLOOR THE CENTER 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山高新能源集團有限公司 | 2022-07-25 | Current |
| 北控清潔能源集團有限公司 | 2015-07-23 | 2022-07-25 |
| 金彩控股有限公司 | 2013-02-14 | 2015-07-23 |
| Shandong Hi-Speed New Energy Group Limited | 2022-07-25 | Current |
| Beijing Enterprises Clean Energy Group Limited | 2015-07-23 | 2022-07-25 |
| Jin Cai Holdings Company Limited | 2013-02-14 | 2015-07-23 |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-24 · Name Change
(E)Accounts
2026-02-24 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2025-11-12 · Charges
(E)Instrument
2025-11-12 · Other
(E)Certificate of Registration of Charge
2025-11-12 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-17 · Name Change
(E)Accounts
2025-02-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-07-08 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-03-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-14 · Name Change
(E)Accounts
2024-02-14 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2023-08-29 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2023-08-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-24 | |
| (E)Accounts | Accounts | 2026-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-12 | |
| (E)Instrument | Other | 2025-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-17 | |
| (E)Accounts | Accounts | 2025-02-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-03-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-14 | |
| (E)Accounts | Accounts | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2023-08-29 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2023-08-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-26 |
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Frequently asked questions
When was Shandong Hi-Speed New Energy Group Limited incorporated?
Shandong Hi-Speed New Energy Group Limited was first registered in Hong Kong on February 14, 2013.
Is Shandong Hi-Speed New Energy Group Limited still active?
Yes. Shandong Hi-Speed New Energy Group Limited is currently active on the Hong Kong Companies Register.
What are Shandong Hi-Speed New Energy Group Limited's CR number and BRN?
Shandong Hi-Speed New Energy Group Limited's company registration (CR) number is F0019655 and its business registration number (BRN) is 60991766.
Where is Shandong Hi-Speed New Energy Group Limited's registered office?
Shandong Hi-Speed New Energy Group Limited's registered office is at 38TH FLOOR THE CENTER 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Shandong Hi-Speed New Energy Group Limited?
Shandong Hi-Speed New Energy Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Shandong Hi-Speed New Energy Group Limited filed?
Shandong Hi-Speed New Energy Group Limited has 98 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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