China Everbright Greentech Investment Limited
中國光大綠色環保投資有限公司
About this company
China Everbright Greentech Investment Limited is a Hong Kong private company limited by shares incorporated on May 28, 2014. It is registered with company registration (CR) number 2102379 and business registration number (BRN) 63399139. 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 has operated under 3 previous names, most recently EVERBRIGHT ENVIRONMENTAL ENERGY (ANHUI SUZHOU) HOLDINGS LIMITED until October 29, 2019. Its registered office is at ROOM 3602, 36/F., FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on June 18, 2026.
Important Notes
從2021年8月31日起，光大綠色環保再生能源(安徽)控股有限公司（公司編號：2102379）按《公司條例》第680/681條的規定，與光大生物能源(六安)控股有限公司（公司編號：2353145）及光大綠色環保生物能源(亳州)控股有限公司（公司編號：2594985）合併。而前者為合併後的公司。On 31 August 2021, EB Greentech Renewable Energy (Anhui) Holdings Limited (CR No. 2102379) was amalgamated with Everbright Biomass Energy (Liuan) Holdings Limited (CR No. 2353145) and EB Greentech Biomass Energy (Bozhou) Holdings Limited (CR No. 2594985) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 2102379
- BRN
- 63399139
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-28
Registered office
Current address
ROOM 3602, 36/F., FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國光大綠色環保投資有限公司 | — | Current |
| 光大綠色環保再生能源(安徽)控股有限公司 | 2019-10-29 | — |
| 光大環保能源(安徽宿州)控股有限公司 | 2014-11-04 | 2019-10-29 |
| 光大環保能源(碭山)控股有限公司 | 2014-05-28 | 2014-11-04 |
| China Everbright Greentech Investment Limited | — | Current |
| EB Greentech Renewable Energy (Anhui) Holdings Limited | 2019-10-29 | — |
| EVERBRIGHT ENVIRONMENTAL ENERGY (ANHUI SUZHOU) HOLDINGS LIMITED | 2014-11-04 | 2019-10-29 |
| Everbright Environmental Energy (Dangshan) Holdings Limited | 2014-05-28 | 2014-11-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
Certificate of Amalgamation
2021-08-23 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-08-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-08-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-08-09 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-08-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| Certificate of Amalgamation | Other | 2021-08-23 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-08-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-08-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-08-09 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-08-09 |
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Frequently asked questions
When was China Everbright Greentech Investment Limited incorporated?
China Everbright Greentech Investment Limited was incorporated in Hong Kong on May 28, 2014.
Is China Everbright Greentech Investment Limited still active?
Yes. China Everbright Greentech Investment Limited is currently active on the Hong Kong Companies Register.
What are China Everbright Greentech Investment Limited's CR number and BRN?
China Everbright Greentech Investment Limited's company registration (CR) number is 2102379 and its business registration number (BRN) is 63399139.
Where is China Everbright Greentech Investment Limited's registered office?
China Everbright Greentech Investment Limited's registered office is at ROOM 3602, 36/F., FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD HONG KONG.
What type of company is China Everbright Greentech Investment Limited?
China Everbright Greentech Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Everbright Greentech Investment Limited filed?
China Everbright Greentech Investment Limited has 72 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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