Henan Energy Group Hong Kong Co., Limited

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2022-12-01 · Incorporated 4 years ago · Data updated: 2026-08-25

About this company

Henan Energy Group Hong Kong Co., Limited is a Hong Kong private company limited by shares incorporated on December 1, 2022. It is registered with company registration (CR) number 3213928 and business registration number (BRN) 74660539. 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 香港九龍旺角亞皆老街98號富都大廈2樓22室. There are 13 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.745(2)(b) filed on August 7, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-12-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

One-member Company: Yes

Registered office

Current address

香港九龍旺角亞皆老街98號富都大廈2樓22室

2 earlier registered-office addresses on file for this company. (earliest on record: 2022-12-01)

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Name History

Name History
Name	Type	From	To
Henan Energy Group Hong Kong Co., Limited	English	2022-12-01	Current

Company Documents

Information sheet re S.745(2)(b)

2026-08-07 · Other

Information sheet re striking off of this company under consideration

2026-06-12 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-02-12 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-16 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-05-16 · Director/Secretary Change

(C)FNAR1 - Annual Return

2024-05-02 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-02 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2024-05-02 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-03-21 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Incorporation

2022-12-01 · Incorporation

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2022-12-01 · Share Related

(C)Articles of Association

2022-12-01 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-08-07
Information sheet re striking off of this company under consideration	Other	2026-06-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-02-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-16
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-05-16
(C)FNAR1 - Annual Return	Annual Return	2024-05-02
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-02
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-05-02
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-03-21
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Incorporation	Incorporation	2022-12-01
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-12-01
(C)Articles of Association	Memorandum & Articles	2022-12-01

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