EB Greentech Renewable Energy (Henan) Holdings Limited
光大綠色環保再生能源(河南)控股有限公司
About this company
EB Greentech Renewable Energy (Henan) Holdings Limited is a Hong Kong private company limited by shares incorporated on November 17, 2016. It is registered with company registration (CR) number 2452365 and business registration number (BRN) 66919384. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EB Urban and Rural Renewable Energy (Shangqiu) Holdings Limited until October 29, 2019. Its registered office is at RM 3602, 36/F FAR EAST FINANCE CTR 16 HARCOURT RD HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 24, 2025.
Important Notes
從2020年10月30日起，EB Greentech Renewable Energy (Henan) Holdings Limited 光大綠色環保再生能源(河南)控股有限公司 (公司編號：2452365) 按《公司條例》第680/681條的規定，與 EB Urban and Rural Renewable Energy (Nanyang) Holdings Limited 光大城鄉再生能源(南陽)控股有限公司 (公司編號：2526924) 合併。而前者為合併後的公司。ON 30 OCTOBER 2020, EB Greentech Renewable Energy (Henan) Holdings Limited 光大綠色環保再生能源(河南)控股有限公司 (CR NO. 2452365) WAS AMALGAMATED WITH EB Urban and Rural Renewable Energy (Nanyang) Holdings Limited 光大城鄉再生能源(南陽)控股有限公司 (CR NO. 2526924) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2452365
- BRN
- 66919384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-17
Registered office
Current address
RM 3602, 36/F FAR EAST FINANCE CTR 16 HARCOURT RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光大綠色環保再生能源(河南)控股有限公司 | 2019-10-29 | Current |
| 光大城鄉再生能源(商丘)控股有限公司 | 2016-11-17 | 2019-10-29 |
| EB Greentech Renewable Energy (Henan) Holdings Limited | 2019-10-29 | Current |
| EB Urban and Rural Renewable Energy (Shangqiu) Holdings Limited | 2016-11-17 | 2019-10-29 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(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)
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
Certificate of Amalgamation
2020-10-20 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2020-10-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (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 | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| Certificate of Amalgamation | Other | 2020-10-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-10-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-10-08 |
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Frequently asked questions
When was EB Greentech Renewable Energy (Henan) Holdings Limited incorporated?
EB Greentech Renewable Energy (Henan) Holdings Limited was incorporated in Hong Kong on November 17, 2016.
Is EB Greentech Renewable Energy (Henan) Holdings Limited still active?
Yes. EB Greentech Renewable Energy (Henan) Holdings Limited is currently active on the Hong Kong Companies Register.
What are EB Greentech Renewable Energy (Henan) Holdings Limited's CR number and BRN?
EB Greentech Renewable Energy (Henan) Holdings Limited's company registration (CR) number is 2452365 and its business registration number (BRN) is 66919384.
Where is EB Greentech Renewable Energy (Henan) Holdings Limited's registered office?
EB Greentech Renewable Energy (Henan) Holdings Limited's registered office is at RM 3602, 36/F FAR EAST FINANCE CTR 16 HARCOURT RD HONG KONG.
What type of company is EB Greentech Renewable Energy (Henan) Holdings Limited?
EB Greentech Renewable Energy (Henan) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EB Greentech Renewable Energy (Henan) Holdings Limited filed?
EB Greentech Renewable Energy (Henan) Holdings Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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