HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED
華電新能源集團國際投資有限公司
About this company
HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2014. It is registered with company registration (CR) number 2053705 and business registration number (BRN) 62910792. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Huadian Fuxin International Investment Company Limited until August 18, 2022. Its registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on March 31, 2026.
Company Information
- CR Number
- 2053705
- BRN
- 62910792
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華電新能源集團國際投資有限公司 | 2022-08-18 | Current |
| 華電福新國際投資有限公司 | 2014-03-14 | 2022-08-18 |
| HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED | 2022-08-18 | Current |
| Huadian Fuxin International Investment Company Limited | 2014-03-14 | 2022-08-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-08-18 · Name Change
Certificate of Change of Name
2022-08-18 · Name Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-28 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-19 · Memorandum & Articles
(C)Special resolution
2022-01-19 · Other
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-18 | |
| Certificate of Change of Name | Name Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-19 | |
| (C)Special resolution | Other | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 |
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Frequently asked questions
When was HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED incorporated?
HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on March 14, 2014.
Is HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED still active?
Yes. HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED's CR number and BRN?
HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED's company registration (CR) number is 2053705 and its business registration number (BRN) is 62910792.
Where is HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED's registered office?
HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED's registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED?
HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED filed?
HUADIAN NEW ENERGY GROUP INTERNATIONAL INVESTMENT COMPANY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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