Helios New Energy EV (Group) Limited
凱力新能源(集團)有限公司
About this company
Helios New Energy EV (Group) Limited is a Hong Kong private company limited by shares incorporated on April 25, 2022. It is registered with company registration (CR) number 3146553 and business registration number (BRN) 73981528. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hong Huan New Energy Holdings Limited until March 31, 2023. Its registered office is at 41/F., MONTERY PLAZA, NO. 15 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 14, 2026.
Company Information
- CR Number
- 3146553
- BRN
- 73981528
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-04-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
41/F., MONTERY PLAZA, NO. 15 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-04-25)
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Name History
| Name | From | To |
|---|---|---|
| 凱力新能源(集團)有限公司 | 2023-03-31 | Current |
| 宏寰新能源控股有限公司 | 2022-04-25 | 2023-03-31 |
| Helios New Energy EV (Group) Limited | 2023-03-31 | Current |
| Hong Huan New Energy Holdings Limited | 2022-04-25 | 2023-03-31 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-08-06 · Other
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-08 · Address Change
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-03-31 · Name Change
Certificate of Change of Name
2023-03-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-12-15 · Share Related
(E)Amended document
2022-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-19 · Director/Secretary Change
Certificate of Incorporation
2022-04-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-04-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-31 | |
| Certificate of Change of Name | Name Change | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-15 | |
| (E)Amended document | Other | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-19 | |
| Certificate of Incorporation | Incorporation | 2022-04-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-04-25 |
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Frequently asked questions
When was Helios New Energy EV (Group) Limited incorporated?
Helios New Energy EV (Group) Limited was incorporated in Hong Kong on April 25, 2022.
Is Helios New Energy EV (Group) Limited still active?
Yes. Helios New Energy EV (Group) Limited is currently active on the Hong Kong Companies Register.
What are Helios New Energy EV (Group) Limited's CR number and BRN?
Helios New Energy EV (Group) Limited's company registration (CR) number is 3146553 and its business registration number (BRN) is 73981528.
Where is Helios New Energy EV (Group) Limited's registered office?
Helios New Energy EV (Group) Limited's registered office is at 41/F., MONTERY PLAZA, NO. 15 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG.
What type of company is Helios New Energy EV (Group) Limited?
Helios New Energy EV (Group) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Helios New Energy EV (Group) Limited filed?
Helios New Energy EV (Group) Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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