BIS NEW ENERGY MANUFACTURING (HK) LIMITED
About this company
BIS NEW ENERGY MANUFACTURING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 2019. It is registered with company registration (CR) number 2789935 and business registration number (BRN) 70320163. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BCI New Energy Manufacturing (HK) Limited until June 29, 2023. Its registered office is at ROOM 201, HANLEY HOUSE 776-778 NATHAN ROAD MONGKOK, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on January 28, 2026.
Company Information
- CR Number
- 2789935
- BRN
- 70320163
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-22
Registered office
Current address
ROOM 201, HANLEY HOUSE 776-778 NATHAN ROAD MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BIS NEW ENERGY MANUFACTURING (HK) LIMITED | 2023-06-29 | Current |
| BCI New Energy Manufacturing (HK) Limited | 2019-01-22 | 2023-06-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-06-29 · Name Change
Certificate of Change of Name
2023-06-29 · Name Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-01-22 · Share Related
(E)Articles of Association
2019-01-22 · Memorandum & Articles
Certificate of Incorporation
2019-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-29 | |
| Certificate of Change of Name | Name Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-01-22 | |
| (E)Articles of Association | Memorandum & Articles | 2019-01-22 | |
| Certificate of Incorporation | Incorporation | 2019-01-22 |
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Frequently asked questions
When was BIS NEW ENERGY MANUFACTURING (HK) LIMITED incorporated?
BIS NEW ENERGY MANUFACTURING (HK) LIMITED was incorporated in Hong Kong on January 22, 2019.
Is BIS NEW ENERGY MANUFACTURING (HK) LIMITED still active?
Yes. BIS NEW ENERGY MANUFACTURING (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are BIS NEW ENERGY MANUFACTURING (HK) LIMITED's CR number and BRN?
BIS NEW ENERGY MANUFACTURING (HK) LIMITED's company registration (CR) number is 2789935 and its business registration number (BRN) is 70320163.
Where is BIS NEW ENERGY MANUFACTURING (HK) LIMITED's registered office?
BIS NEW ENERGY MANUFACTURING (HK) LIMITED's registered office is at ROOM 201, HANLEY HOUSE 776-778 NATHAN ROAD MONGKOK, KLN HONG KONG.
What type of company is BIS NEW ENERGY MANUFACTURING (HK) LIMITED?
BIS NEW ENERGY MANUFACTURING (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIS NEW ENERGY MANUFACTURING (HK) LIMITED filed?
BIS NEW ENERGY MANUFACTURING (HK) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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