MY SMART ENERGY COMPANY LIMITED

明陽光伏新能源有限公司

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2023-08-25 · Incorporated 3 years ago · Data updated: 2026-08-31

About this company

MY SMART ENERGY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 2023. It is registered with company registration (CR) number 3312098 and business registration number (BRN) 75649156. 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 MY SMARTENERGY COMPANY LIMITED until August 29, 2023. Its registered office is at 香港新界荃灣沙咀道57號荃運工業中心2期3樓E35室. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (C)FND4 - Notice of Resignation of Company Secretary and Director filed on August 27, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-08-25
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

香港新界荃灣沙咀道57號荃運工業中心2期3樓E35室

2 earlier registered-office addresses on file for this company. (earliest on record: 2023-08-25)

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Name History

Name History
Name	Type	From	To
明陽光伏新能源有限公司	Chinese	2023-08-25	Current
MY SMART ENERGY COMPANY LIMITED	English	2023-08-29	Current
MY SMARTENERGY COMPANY LIMITED	English	2023-08-25	2023-08-29

Company Documents

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

2025-08-27 · Director/Secretary Change

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

2025-08-26 · Address Change

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

2025-08-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-08-26 · Annual Return

(C)FNAR1 - Annual Return

2024-09-20 · Annual Return

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

2024-09-20 · Director/Secretary Change

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

2024-08-30 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Change of Name

2023-08-29 · Name Change

(C)FNNC2 - Notice of Change of Company Name

2023-08-29 · Name Change

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

2023-08-25 · Share Related

(E)Articles of Association

2023-08-25 · Memorandum & Articles

Certificate of Incorporation

2023-08-25 · Incorporation

Company Documents
Document	Type	Filing Date
(C)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-08-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-08-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-08-26
(E)FNAR1 - Annual Return	Annual Return	2025-08-26
(C)FNAR1 - Annual Return	Annual Return	2024-09-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-09-20
(C)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-08-30
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Change of Name	Name Change	2023-08-29
(C)FNNC2 - Notice of Change of Company Name	Name Change	2023-08-29
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-08-25
(E)Articles of Association	Memorandum & Articles	2023-08-25
Certificate of Incorporation	Incorporation	2023-08-25

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