China Everbright Greentech R&D Holdings Limited
中國光大綠色環保研發控股有限公司
About this company
China Everbright Greentech R&D Holdings Limited is a Hong Kong private company limited by shares incorporated on December 8, 2016. It is registered with company registration (CR) number 2461844 and business registration number (BRN) 67014727. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. There are 13 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 5, 2021.
Important Notes
從2021年5月28日起，中國光大綠色環保研發控股有限公司 (公司編號：2461844) 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 光大綠色環保城鄉再生能源(渭南)控股有限公司 (公司編號：2775579) 在2021年5月28日合併，而後者為合併後的公司。ON 28 MAY 2021, China Everbright Greentech R&D Holdings Limited (CR No. 2461844) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH EB Greentech Urban and Rural Renewable Energy (Weinan) Holdings Limited (CR No. 2775579) ON 28 MAY 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2461844
- BRN
- 67014727
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-08
- Amalgamation Date
- 2021-05-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 中國光大綠色環保研發控股有限公司 | 2016-12-08 | Current |
| China Everbright Greentech R&D Holdings Limited | 2016-12-08 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-05-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-05-05 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-08 · Share Related
(E)Articles of Association
2016-12-08 · Memorandum & Articles
Certificate of Incorporation
2016-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-05-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-05-05 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-08 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-08 | |
| Certificate of Incorporation | Incorporation | 2016-12-08 |
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Frequently asked questions
When was China Everbright Greentech R&D Holdings Limited incorporated?
China Everbright Greentech R&D Holdings Limited was incorporated in Hong Kong on December 8, 2016.
Is China Everbright Greentech R&D Holdings Limited still active?
No. China Everbright Greentech R&D Holdings Limited was dissolved.
What are China Everbright Greentech R&D Holdings Limited's CR number and BRN?
China Everbright Greentech R&D Holdings Limited's company registration (CR) number is 2461844 and its business registration number (BRN) is 67014727.
What type of company is China Everbright Greentech R&D Holdings Limited?
China Everbright Greentech R&D Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Everbright Greentech R&D Holdings Limited filed?
China Everbright Greentech R&D Holdings Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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