ZHONGYAN INT'L HOLDING GROUP CO., LIMITED
中煙國際控股集團有限公司
About this company
ZHONGYAN INT'L HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 2020. It is registered with company registration (CR) number 2918970 and business registration number (BRN) 71632199. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on April 17, 2025. It previously operated under the name China International New Energy Co., Limited until July 7, 2021. Its registered office was at RM 3 UNIT P 1/F KAISER EST PHASE 3 NOS. 9-11 HOK YUEN ST HUNGHOM KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on April 17, 2025.
Company Information
- CR Number
- 2918970
- BRN
- 71632199
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-02-26
- Dissolution Date
- 2025-04-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-22
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-02-26
Registered office
Current address
RM 3 UNIT P 1/F KAISER EST PHASE 3 NOS. 9-11 HOK YUEN ST HUNGHOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中煙國際控股集團有限公司 | 2021-07-07 | Current |
| 中國國際新能源有限公司 | 2020-02-26 | 2021-07-07 |
| ZHONGYAN INT'L HOLDING GROUP CO., LIMITED | 2021-07-07 | Current |
| China International New Energy Co., Limited | 2020-02-26 | 2021-07-07 |
Company Documents
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-28 · Other
(C)Special Resolution (Dormant Company)
2024-02-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-07 · Name Change
Certificate of Change of Name
2021-07-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-02-26 · Share Related
(E)Articles of Association
2020-02-26 · Memorandum & Articles
Certificate of Incorporation
2020-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-07 | |
| Certificate of Change of Name | Name Change | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-02-26 | |
| (E)Articles of Association | Memorandum & Articles | 2020-02-26 | |
| Certificate of Incorporation | Incorporation | 2020-02-26 |
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Frequently asked questions
When was ZHONGYAN INT'L HOLDING GROUP CO., LIMITED incorporated?
ZHONGYAN INT'L HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on February 26, 2020.
Is ZHONGYAN INT'L HOLDING GROUP CO., LIMITED still active?
No. ZHONGYAN INT'L HOLDING GROUP CO., LIMITED was dissolved on April 17, 2025.
What are ZHONGYAN INT'L HOLDING GROUP CO., LIMITED's CR number and BRN?
ZHONGYAN INT'L HOLDING GROUP CO., LIMITED's company registration (CR) number is 2918970 and its business registration number (BRN) is 71632199.
Where is ZHONGYAN INT'L HOLDING GROUP CO., LIMITED's registered office?
ZHONGYAN INT'L HOLDING GROUP CO., LIMITED's registered office was at RM 3 UNIT P 1/F KAISER EST PHASE 3 NOS. 9-11 HOK YUEN ST HUNGHOM KLN HONG KONG.
What type of company is ZHONGYAN INT'L HOLDING GROUP CO., LIMITED?
ZHONGYAN INT'L HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ZHONGYAN INT'L HOLDING GROUP CO., LIMITED filed?
ZHONGYAN INT'L HOLDING GROUP CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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