Central New Energy Holding Group Limited
中環新能源控股集團有限公司
About this company
Central New Energy Holding Group Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on August 8, 2017. It is registered with company registration (CR) number F0023487 and business registration number (BRN) 68050849. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Central Holding Group Co. Ltd. until May 12, 2023. Its registered office is at UNIT 2102-03 & 10-12, 21/F, K. WAH CENTRE 191 JAVA ROAD NORTH POINT HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2017, most recently (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) filed on June 5, 2026.
Company Information
- CR Number
- F0023487
- BRN
- 68050849
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2017-08-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2102-03 & 10-12, 21/F, K. WAH CENTRE 191 JAVA ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中環新能源控股集團有限公司 | 2023-05-12 | Current |
| 中環控股集團有限公司 | 2019-11-08 | 2023-05-12 |
| 泓盈控股有限公司 | 2017-08-08 | 2019-11-08 |
| Central New Energy Holding Group Limited | 2023-05-12 | Current |
| Central Holding Group Co. Ltd. | 2019-11-08 | 2023-05-12 |
| Wang Yang Holdings Limited | 2017-08-08 | 2019-11-08 |
Company Documents
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-06-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-18 · Name Change
(E)Accounts
2025-08-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-30 · Name Change
(E)Accounts
2024-08-30 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-14 · Name Change
(E)Accounts
2023-09-14 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-05-22 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-05-22 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2023-05-12 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2023-05-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-05-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-16 · Name Change
(E)Accounts
2022-09-16 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-06-01 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-04-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-06-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-18 | |
| (E)Accounts | Accounts | 2025-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-30 | |
| (E)Accounts | Accounts | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-14 | |
| (E)Accounts | Accounts | 2023-09-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-05-22 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-05-22 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2023-05-12 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2023-05-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-05-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-16 | |
| (E)Accounts | Accounts | 2022-09-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-06-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-04-14 |
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Frequently asked questions
When was Central New Energy Holding Group Limited incorporated?
Central New Energy Holding Group Limited was first registered in Hong Kong on August 8, 2017.
Is Central New Energy Holding Group Limited still active?
Yes. Central New Energy Holding Group Limited is currently active on the Hong Kong Companies Register.
What are Central New Energy Holding Group Limited's CR number and BRN?
Central New Energy Holding Group Limited's company registration (CR) number is F0023487 and its business registration number (BRN) is 68050849.
Where is Central New Energy Holding Group Limited's registered office?
Central New Energy Holding Group Limited's registered office is at UNIT 2102-03 & 10-12, 21/F, K. WAH CENTRE 191 JAVA ROAD NORTH POINT HONG KONG.
What type of company is Central New Energy Holding Group Limited?
Central New Energy Holding Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Central New Energy Holding Group Limited filed?
Central New Energy Holding Group Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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