China YaDian New Energy Construction Group Co., Limited
中國亞電新能源建設集團有限公司
About this company
China YaDian New Energy Construction Group Co., Limited is a Hong Kong private company limited by shares incorporated on March 18, 2022. It is registered with company registration (CR) number 3135966 and business registration number (BRN) 73874856. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM F 6/F MEGA CUBE NO 8 WANG KWONG RD KLN HONG KONG. There are 7 documents on file with the Companies Registry dating back to 2022, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 12, 2025.
Company Information
- CR Number
- 3135966
- BRN
- 73874856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-03-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-18
Registered office
Current address
RM F 6/F MEGA CUBE NO 8 WANG KWONG RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國亞電新能源建設集團有限公司 | 2022-03-18 | Current |
| China YaDian New Energy Construction Group Co., Limited | 2022-03-18 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-03-18 · Share Related
(E)Articles of Association
2022-03-18 · Memorandum & Articles
Certificate of Incorporation
2022-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-03-18 | |
| (E)Articles of Association | Memorandum & Articles | 2022-03-18 | |
| Certificate of Incorporation | Incorporation | 2022-03-18 |
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Frequently asked questions
When was China YaDian New Energy Construction Group Co., Limited incorporated?
China YaDian New Energy Construction Group Co., Limited was incorporated in Hong Kong on March 18, 2022.
Is China YaDian New Energy Construction Group Co., Limited still active?
Yes. China YaDian New Energy Construction Group Co., Limited is currently active on the Hong Kong Companies Register.
What are China YaDian New Energy Construction Group Co., Limited's CR number and BRN?
China YaDian New Energy Construction Group Co., Limited's company registration (CR) number is 3135966 and its business registration number (BRN) is 73874856.
Where is China YaDian New Energy Construction Group Co., Limited's registered office?
China YaDian New Energy Construction Group Co., Limited's registered office is at RM F 6/F MEGA CUBE NO 8 WANG KWONG RD KLN HONG KONG.
What type of company is China YaDian New Energy Construction Group Co., Limited?
China YaDian New Energy Construction Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China YaDian New Energy Construction Group Co., Limited filed?
China YaDian New Energy Construction Group Co., Limited has 7 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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