Everbright Environmental Energy (Taian) Holdings Limited
光大環保能源(泰安)控股有限公司
About this company
Everbright Environmental Energy (Taian) Holdings Limited is a Hong Kong private company limited by shares incorporated on October 23, 2015. It is registered with company registration (CR) number 2298965 and business registration number (BRN) 65376200. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. There are 19 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 25, 2020.
Important Notes
從2020年12月17日起，光大環保能源(泰安)控股有限公司Everbright Environmental Energy (Taian) Holdings Limited (公司編號：2298965)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(濰坊)控股有限公司Everbright Environmental Energy (Weifang) Holdings Limited (公司編號：1796193) 在2020年12月17日合併，而後者為合併後的公司。 ON 17 DECEMBER 2020, 光大環保能源(泰安)控股有限公司Everbright Environmental Energy (Taian) Holdings Limited (CR NO. 2298965) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 光大環保能源(濰坊)控股有限公司Everbright Environmental Energy (Weifang) Holdings Limited (CR NO. 1796193) ON 17 DECEMBER 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2298965
- BRN
- 65376200
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-23
- Amalgamation Date
- 2020-12-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 光大環保能源(泰安)控股有限公司 | 2015-10-23 | Current |
| Everbright Environmental Energy (Taian) Holdings Limited | 2015-10-23 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2020-11-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-11-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · 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
2019-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-03 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-02 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-10-23 · Share Related
(E)Articles of Association
2015-10-23 · Memorandum & Articles
Certificate of Incorporation
2015-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-11-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-11-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (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 | 2019-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-10-23 | |
| (E)Articles of Association | Memorandum & Articles | 2015-10-23 | |
| Certificate of Incorporation | Incorporation | 2015-10-23 |
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Frequently asked questions
When was Everbright Environmental Energy (Taian) Holdings Limited incorporated?
Everbright Environmental Energy (Taian) Holdings Limited was incorporated in Hong Kong on October 23, 2015.
Is Everbright Environmental Energy (Taian) Holdings Limited still active?
No. Everbright Environmental Energy (Taian) Holdings Limited was dissolved.
What are Everbright Environmental Energy (Taian) Holdings Limited's CR number and BRN?
Everbright Environmental Energy (Taian) Holdings Limited's company registration (CR) number is 2298965 and its business registration number (BRN) is 65376200.
What type of company is Everbright Environmental Energy (Taian) Holdings Limited?
Everbright Environmental Energy (Taian) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Environmental Energy (Taian) Holdings Limited filed?
Everbright Environmental Energy (Taian) Holdings Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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