GUONENG CHINA GROUP HOLDINGS LIMITED
國能中國控股有限公司
About this company
GUONENG CHINA GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2020. It is registered with company registration (CR) number 2967103 and business registration number (BRN) 72121515. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNION CHINA GROUP HOLDING LIMITED until July 6, 2023. Its registered office is at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on August 19, 2026.
Company Information
- CR Number
- 2967103
- BRN
- 72121515
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-11)
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Name History
| Name | From | To |
|---|---|---|
| 國能中國控股有限公司 | 2023-07-06 | Current |
| 合地中國控股有限公司 | 2020-08-11 | 2023-07-06 |
| GUONENG CHINA GROUP HOLDINGS LIMITED | 2023-07-06 | Current |
| UNION CHINA GROUP HOLDING LIMITED | 2020-08-11 | 2023-07-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-08-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-07-06 · Name Change
Certificate of Change of Name
2023-07-06 · Name Change
(C)Special resolution
2023-05-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-08-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-06 | |
| Certificate of Change of Name | Name Change | 2023-07-06 | |
| (C)Special resolution | Other | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-11 |
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Frequently asked questions
When was GUONENG CHINA GROUP HOLDINGS LIMITED incorporated?
GUONENG CHINA GROUP HOLDINGS LIMITED was incorporated in Hong Kong on August 11, 2020.
Is GUONENG CHINA GROUP HOLDINGS LIMITED still active?
Yes. GUONENG CHINA GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GUONENG CHINA GROUP HOLDINGS LIMITED's CR number and BRN?
GUONENG CHINA GROUP HOLDINGS LIMITED's company registration (CR) number is 2967103 and its business registration number (BRN) is 72121515.
Where is GUONENG CHINA GROUP HOLDINGS LIMITED's registered office?
GUONENG CHINA GROUP HOLDINGS LIMITED's registered office is at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG.
What type of company is GUONENG CHINA GROUP HOLDINGS LIMITED?
GUONENG CHINA GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUONENG CHINA GROUP HOLDINGS LIMITED filed?
GUONENG CHINA GROUP HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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