Everbright Biomass Energy (Liuan) Holdings Limited
光大生物能源(六安)控股有限公司
About this company
Everbright Biomass Energy (Liuan) Holdings Limited is a Hong Kong private company limited by shares incorporated on March 29, 2016. It is registered with company registration (CR) number 2353145 and business registration number (BRN) 65921867. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. There are 22 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 9, 2021.
Important Notes
從2021年8月31日起，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）不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與光大綠色環保再生能源(安徽)控股有限公司（公司編號：2102379）在2021年8月31日合併，而後者為合併後的公司。On 31 August 2021, Everbright Biomass Energy (Liuan) Holdings Limited (CR No. 2353145) and EB Greentech Biomass Energy (Bozhou) Holdings Limited (CR No. 2594985) ceased to exist as entities separate from the amalgamated company. These companies were amalgamated with EB Greentech Renewable Energy (Anhui) Holdings Limited (CR No. 2102379) on 31 August 2021 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 2353145
- BRN
- 65921867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-03-29
- Amalgamation Date
- 2021-08-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 光大生物能源(六安)控股有限公司 | 2016-03-29 | Current |
| Everbright Biomass Energy (Liuan) Holdings Limited | 2016-03-29 | Current |
Company Documents
(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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-03-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-03-29 |
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Frequently asked questions
When was Everbright Biomass Energy (Liuan) Holdings Limited incorporated?
Everbright Biomass Energy (Liuan) Holdings Limited was incorporated in Hong Kong on March 29, 2016.
Is Everbright Biomass Energy (Liuan) Holdings Limited still active?
No. Everbright Biomass Energy (Liuan) Holdings Limited was dissolved.
What are Everbright Biomass Energy (Liuan) Holdings Limited's CR number and BRN?
Everbright Biomass Energy (Liuan) Holdings Limited's company registration (CR) number is 2353145 and its business registration number (BRN) is 65921867.
What type of company is Everbright Biomass Energy (Liuan) Holdings Limited?
Everbright Biomass Energy (Liuan) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Biomass Energy (Liuan) Holdings Limited filed?
Everbright Biomass Energy (Liuan) Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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