Hong Kong Baoku Energy Company Limited
香港寶庫能源有限公司
About this company
Hong Kong Baoku Energy Company Limited is a Hong Kong private company limited by shares incorporated on November 1, 2013. It is registered with company registration (CR) number 1989469 and business registration number (BRN) 62265565. 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 ABLE EAGLE INVESTMENTS LIMITED until January 17, 2014. Its registered office is at FLAT 07, 19/F., ONE VISTA SUMMIT, NO.3 SAN HOP LANE, TUEN MUN, NT HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on November 3, 2025.
Company Information
- CR Number
- 1989469
- BRN
- 62265565
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-01
Registered office
Current address
FLAT 07, 19/F., ONE VISTA SUMMIT, NO.3 SAN HOP LANE, TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港寶庫能源有限公司 | 2014-01-17 | Current |
| 寶鷹投資有限公司 | 2013-11-01 | 2014-01-17 |
| Hong Kong Baoku Energy Company Limited | 2014-01-17 | Current |
| ABLE EAGLE INVESTMENTS LIMITED | 2013-11-01 | 2014-01-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
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
2023-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-01 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-01 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-11 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-07-05 · Address Change
(C)FNAR1 - Annual Return
2022-11-25 · Annual Return
(C)FNAR1 - Annual Return
2021-12-08 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2021-03-16 · Share Related
(C)Special resolution
2021-03-16 · Other
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(C)FNAR1 - Annual Return
2017-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| 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 | 2023-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-03-16 | |
| (C)Special resolution | Other | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-05 |
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Frequently asked questions
When was Hong Kong Baoku Energy Company Limited incorporated?
Hong Kong Baoku Energy Company Limited was incorporated in Hong Kong on November 1, 2013.
Is Hong Kong Baoku Energy Company Limited still active?
Yes. Hong Kong Baoku Energy Company Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Baoku Energy Company Limited's CR number and BRN?
Hong Kong Baoku Energy Company Limited's company registration (CR) number is 1989469 and its business registration number (BRN) is 62265565.
Where is Hong Kong Baoku Energy Company Limited's registered office?
Hong Kong Baoku Energy Company Limited's registered office is at FLAT 07, 19/F., ONE VISTA SUMMIT, NO.3 SAN HOP LANE, TUEN MUN, NT HONG KONG.
What type of company is Hong Kong Baoku Energy Company Limited?
Hong Kong Baoku Energy Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Baoku Energy Company Limited filed?
Hong Kong Baoku Energy Company Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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