Everbright Environmental Energy (Henan) Holdings Limited
光大環保能源(河南)控股有限公司
About this company
Everbright Environmental Energy (Henan) Holdings Limited is a Hong Kong private company limited by shares incorporated on November 4, 2014. It is registered with company registration (CR) number 2164113 and business registration number (BRN) 64019839. 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 Everbright Environmental Energy (Zhengzhou) Holdings Limited until March 16, 2020. Its registered office is at RM 2703, 27/F FAR EAST FINANCE CTR 16 HARCOURT RD HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 23, 2026.
Important Notes
此公司曾多次按《公司條例》第680/681條的規定合併, 並為合併後的公司。 最近一次合併在2020年10月20日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 20 OCTOBER 2020.
Company Information
- CR Number
- 2164113
- BRN
- 64019839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-04
Registered office
Current address
RM 2703, 27/F FAR EAST FINANCE CTR 16 HARCOURT RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光大環保能源(河南)控股有限公司 | 2020-03-16 | Current |
| 光大環保能源(鄭州)控股有限公司 | 2014-11-04 | 2020-03-16 |
| Everbright Environmental Energy (Henan) Holdings Limited | 2020-03-16 | Current |
| Everbright Environmental Energy (Zhengzhou) Holdings Limited | 2014-11-04 | 2020-03-16 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
Certificate of Amalgamation
2020-09-25 · Other
Certificate of Amalgamation
2020-09-24 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2020-09-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| Certificate of Amalgamation | Other | 2020-09-25 | |
| Certificate of Amalgamation | Other | 2020-09-24 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-09-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Everbright Environmental Energy (Henan) Holdings Limited incorporated?
Everbright Environmental Energy (Henan) Holdings Limited was incorporated in Hong Kong on November 4, 2014.
Is Everbright Environmental Energy (Henan) Holdings Limited still active?
Yes. Everbright Environmental Energy (Henan) Holdings Limited is currently active on the Hong Kong Companies Register.
What are Everbright Environmental Energy (Henan) Holdings Limited's CR number and BRN?
Everbright Environmental Energy (Henan) Holdings Limited's company registration (CR) number is 2164113 and its business registration number (BRN) is 64019839.
Where is Everbright Environmental Energy (Henan) Holdings Limited's registered office?
Everbright Environmental Energy (Henan) Holdings Limited's registered office is at RM 2703, 27/F FAR EAST FINANCE CTR 16 HARCOURT RD HONG KONG.
What type of company is Everbright Environmental Energy (Henan) Holdings Limited?
Everbright Environmental Energy (Henan) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Environmental Energy (Henan) Holdings Limited filed?
Everbright Environmental Energy (Henan) Holdings Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →