NEUE ENERGIE HOLDINGS LIMITED
香港爾尤投資管理有限公司
About this company
NEUE ENERGIE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 2014. It is registered with company registration (CR) number 2082912 and business registration number (BRN) 63203281. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on September 20, 2024. It has operated under 2 previous names, most recently Derecom Healthcare Holdings Limited until November 15, 2021. Its registered office was at ROOM D5, 5 FLOOR, KING YIP FACTORY BUILDING, NO. 59 KING YIP STREET, KWUN TONG, KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on September 20, 2024.
Company Information
- CR Number
- 2082912
- BRN
- 63203281
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-07
- Dissolution Date
- 2024-09-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-18
Lifecycle & Winding-up
Registered office
Current address
ROOM D5, 5 FLOOR, KING YIP FACTORY BUILDING, NO. 59 KING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港爾尤投資管理有限公司 | 2014-04-07 | Current |
| NEUE ENERGIE HOLDINGS LIMITED | 2021-11-15 | Current |
| Derecom Healthcare Holdings Limited | 2020-06-01 | 2021-11-15 |
| HONGKONG ER YOU INVESTMENT MANAGEMENT CO., LIMITED | 2014-04-07 | 2020-06-01 |
Company Documents
Information sheet re S.751(3)
2024-09-20 · Other
Information sheet re S.751(1)
2024-05-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-29 · Other
(C)Special Resolution (Dormant Company)
2024-03-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-15 · Name Change
Certificate of Change of Name
2021-11-15 · Name Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-06-01 · Name Change
Certificate of Change of Name
2020-06-01 · Name Change
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-20 | |
| Information sheet re S.751(1) | Other | 2024-05-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-15 | |
| Certificate of Change of Name | Name Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-01 | |
| Certificate of Change of Name | Name Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 |
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Frequently asked questions
When was NEUE ENERGIE HOLDINGS LIMITED incorporated?
NEUE ENERGIE HOLDINGS LIMITED was incorporated in Hong Kong on April 7, 2014.
Is NEUE ENERGIE HOLDINGS LIMITED still active?
No. NEUE ENERGIE HOLDINGS LIMITED was dissolved on September 20, 2024.
What are NEUE ENERGIE HOLDINGS LIMITED's CR number and BRN?
NEUE ENERGIE HOLDINGS LIMITED's company registration (CR) number is 2082912 and its business registration number (BRN) is 63203281.
Where is NEUE ENERGIE HOLDINGS LIMITED's registered office?
NEUE ENERGIE HOLDINGS LIMITED's registered office was at ROOM D5, 5 FLOOR, KING YIP FACTORY BUILDING, NO. 59 KING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is NEUE ENERGIE HOLDINGS LIMITED?
NEUE ENERGIE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEUE ENERGIE HOLDINGS LIMITED filed?
NEUE ENERGIE HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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