Everbright Environmental Energy (Jiujiang) Holdings Limited
光大環保能源(九江)控股有限公司
About this company
Everbright Environmental Energy (Jiujiang) Holdings Limited is a Hong Kong private company limited by shares incorporated on January 9, 2015. It is registered with company registration (CR) number 2190183 and business registration number (BRN) 64281933. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. It previously operated under the name Everbright Environmental Energy (Sichuan) Holdings Limited until June 15, 2018. There are 26 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 26, 2021.
Important Notes
從2021年3月18日起，光大環保能源(九江)控股有限公司(公司編號：2190183)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與光大環保能源(江西)控股有限公司(公司編號：2666944)在2021年3月18日合併，而後者為合併後的公司。 On 18 Mar 2021, Everbright Environmental Energy (Jiujiang) Holdings Limited (CR No. 2190183) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with Everbright Environmental Energy (Jiangxi) Holdings Limited (CR No. 2666944) on 18 Mar 2021 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 2190183
- BRN
- 64281933
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-09
- Amalgamation Date
- 2021-03-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 光大環保能源(九江)控股有限公司 | 2018-06-15 | Current |
| 光大環保能源(四川)控股有限公司 | 2015-01-09 | 2018-06-15 |
| Everbright Environmental Energy (Jiujiang) Holdings Limited | 2018-06-15 | Current |
| Everbright Environmental Energy (Sichuan) Holdings Limited | 2015-01-09 | 2018-06-15 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-02-26 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-02-26 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-15 · Name Change
Certificate of Change of Name
2018-06-15 · Name Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-02-26 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-02-26 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-15 | |
| Certificate of Change of Name | Name Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-01 |
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Frequently asked questions
When was Everbright Environmental Energy (Jiujiang) Holdings Limited incorporated?
Everbright Environmental Energy (Jiujiang) Holdings Limited was incorporated in Hong Kong on January 9, 2015.
Is Everbright Environmental Energy (Jiujiang) Holdings Limited still active?
No. Everbright Environmental Energy (Jiujiang) Holdings Limited was dissolved.
What are Everbright Environmental Energy (Jiujiang) Holdings Limited's CR number and BRN?
Everbright Environmental Energy (Jiujiang) Holdings Limited's company registration (CR) number is 2190183 and its business registration number (BRN) is 64281933.
What type of company is Everbright Environmental Energy (Jiujiang) Holdings Limited?
Everbright Environmental Energy (Jiujiang) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Environmental Energy (Jiujiang) Holdings Limited filed?
Everbright Environmental Energy (Jiujiang) Holdings Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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