BEIDA CENTENNIAL HOLDINGS LIMITED
北大百年控股有限公司
About this company
BEIDA CENTENNIAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 2017. It is registered with company registration (CR) number 2525132 and business registration number (BRN) 67650442. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on October 10, 2024. It previously operated under the name CITIC Huaneng Holdings Limited until July 29, 2019. Its registered office was at ROOM 11 D2, 10/F, BLOCK B, HUNG HOM COMMERCIAL CENTRE, 37 MA TAU WAI ROAD, HUNG HOM, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on October 10, 2024.
Company Information
- CR Number
- 2525132
- BRN
- 67650442
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-07
- Dissolution Date
- 2024-10-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-07
Registered office
Current address
ROOM 11 D2, 10/F, BLOCK B, HUNG HOM COMMERCIAL CENTRE, 37 MA TAU WAI ROAD, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北大百年控股有限公司 | 2019-07-29 | Current |
| 中信華能控股有限公司 | 2017-04-07 | 2019-07-29 |
| BEIDA CENTENNIAL HOLDINGS LIMITED | 2019-07-29 | Current |
| CITIC Huaneng Holdings Limited | 2017-04-07 | 2019-07-29 |
Company Documents
Information sheet re S.751(3)
2024-10-10 · Other
Information sheet re S.751(1)
2024-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-17 · Other
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-07-29 · Name Change
Certificate of Change of Name
2019-07-29 · Name Change
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-04-07 · Share Related
(E)Articles of Association
2017-04-07 · Memorandum & Articles
Certificate of Incorporation
2017-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-10 | |
| Information sheet re S.751(1) | Other | 2024-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-29 | |
| Certificate of Change of Name | Name Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-04-07 | |
| (E)Articles of Association | Memorandum & Articles | 2017-04-07 | |
| Certificate of Incorporation | Incorporation | 2017-04-07 |
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Frequently asked questions
When was BEIDA CENTENNIAL HOLDINGS LIMITED incorporated?
BEIDA CENTENNIAL HOLDINGS LIMITED was incorporated in Hong Kong on April 7, 2017.
Is BEIDA CENTENNIAL HOLDINGS LIMITED still active?
No. BEIDA CENTENNIAL HOLDINGS LIMITED was dissolved on October 10, 2024.
What are BEIDA CENTENNIAL HOLDINGS LIMITED's CR number and BRN?
BEIDA CENTENNIAL HOLDINGS LIMITED's company registration (CR) number is 2525132 and its business registration number (BRN) is 67650442.
Where is BEIDA CENTENNIAL HOLDINGS LIMITED's registered office?
BEIDA CENTENNIAL HOLDINGS LIMITED's registered office was at ROOM 11 D2, 10/F, BLOCK B, HUNG HOM COMMERCIAL CENTRE, 37 MA TAU WAI ROAD, HUNG HOM, KLN HONG KONG.
What type of company is BEIDA CENTENNIAL HOLDINGS LIMITED?
BEIDA CENTENNIAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEIDA CENTENNIAL HOLDINGS LIMITED filed?
BEIDA CENTENNIAL HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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