Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited
上海電氣輸配電(香港)工程有限公司
About this company
Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited is a Hong Kong private company limited by shares incorporated on August 13, 2018. It is registered with company registration (CR) number 2733811 and business registration number (BRN) 69754288. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Shanghai Electric (Brazil) Power Investment Management Co., Limited until May 23, 2019. Its registered office is at RM 901-903, 9/F TOWER 2 LIPPO CTR NO 89 QUEENSWAY HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 4, 2026.
Company Information
- CR Number
- 2733811
- BRN
- 69754288
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-13
Registered office
Current address
RM 901-903, 9/F TOWER 2 LIPPO CTR NO 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海電氣輸配電(香港)工程有限公司 | 2019-05-23 | Current |
| 上海電氣(巴西)電力投資管理有限公司 | 2018-08-13 | 2019-05-23 |
| Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited | 2019-05-23 | Current |
| Shanghai Electric (Brazil) Power Investment Management Co., Limited | 2018-08-13 | 2019-05-23 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-01 · Share Related
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-23 · Name Change
Certificate of Change of Name
2019-05-23 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-13 · Share Related
(E)Articles of Association
2018-08-13 · Memorandum & Articles
Certificate of Incorporation
2018-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-23 | |
| Certificate of Change of Name | Name Change | 2019-05-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-13 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-13 | |
| Certificate of Incorporation | Incorporation | 2018-08-13 |
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Frequently asked questions
When was Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited incorporated?
Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited was incorporated in Hong Kong on August 13, 2018.
Is Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited still active?
Yes. Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited is currently active on the Hong Kong Companies Register.
What are Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited's CR number and BRN?
Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited's company registration (CR) number is 2733811 and its business registration number (BRN) is 69754288.
Where is Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited's registered office?
Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited's registered office is at RM 901-903, 9/F TOWER 2 LIPPO CTR NO 89 QUEENSWAY HONG KONG.
What type of company is Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited?
Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited filed?
Shanghai Electric Power Transmission & Distribution (Hong Kong) Engineering Co., Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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