HONG KONG GB ENERGY GROUP LIMITED

香港卡朗巴唐能源集團有限公司

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2023-03-09 · Incorporated 3 years ago · Data updated: 2026-09-02

About this company

HONG KONG GB ENERGY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 2023. It is registered with company registration (CR) number 3244012 and business registration number (BRN) 74964377. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Ever Wave Investment Holding Limited until March 23, 2023. Its registered office is at 22/F THE HENNESSY 256 HENNESSY RD WAN CHAI HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 1, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-03-09
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

22/F THE HENNESSY 256 HENNESSY RD WAN CHAI HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-03-09)

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Name History

Name History
Name	Type	From	To
香港卡朗巴唐能源集團有限公司	Chinese	2023-03-23	Current
永濤投資控股有限公司	Chinese	2023-03-09	2023-03-23
HONG KONG GB ENERGY GROUP LIMITED	English	2023-03-23	Current
Ever Wave Investment Holding Limited	English	2023-03-09	2023-03-23

Company Documents

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

2025-09-01 · Address Change

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

2025-06-23 · Director/Secretary Change

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

2024-09-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-11-20 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2023-03-23 · Name Change

Certificate of Change of Name

2023-03-23 · Name Change

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

2023-03-09 · Share Related

(E)Articles of Association

2023-03-09 · Memorandum & Articles

Certificate of Incorporation

2023-03-09 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-09-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-06-23
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-09-23
(E)FNAR1 - Annual Return	Annual Return	2024-08-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-11-20
(E)FNNC2 - Notice of Change of Company Name	Name Change	2023-03-23
Certificate of Change of Name	Name Change	2023-03-23
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-03-09
(E)Articles of Association	Memorandum & Articles	2023-03-09
Certificate of Incorporation	Incorporation	2023-03-09
(E)FNAR1 - Annual Return	Annual Return

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