China Dianxin Agricultural Innovation Group Co., Limited
中國電新農創集團有限公司
About this company
China Dianxin Agricultural Innovation Group Co., Limited is a Hong Kong private company limited by shares incorporated on August 31, 2023. It is registered with company registration (CR) number 3313778 and business registration number (BRN) 75666031. 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 China Investment Energy Holdings Limited until December 19, 2023. Its registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 17, 2024.
Company Information
- CR Number
- 3313778
- BRN
- 75666031
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-08-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-31)
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Name History
| Name | From | To |
|---|---|---|
| 中國電新農創集團有限公司 | 2023-12-19 | Current |
| 中投能源控股有限公司 | 2023-08-31 | 2023-12-19 |
| China Dianxin Agricultural Innovation Group Co., Limited | 2023-12-19 | Current |
| China Investment Energy Holdings Limited | 2023-08-31 | 2023-12-19 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-19 · Name Change
Certificate of Change of Name
2023-12-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-05 · Director/Secretary Change
Certificate of Incorporation
2023-08-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-08-31 · Share Related
(E)Articles of Association
2023-08-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-19 | |
| Certificate of Change of Name | Name Change | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| Certificate of Incorporation | Incorporation | 2023-08-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-08-31 | |
| (E)Articles of Association | Memorandum & Articles | 2023-08-31 |
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Frequently asked questions
When was China Dianxin Agricultural Innovation Group Co., Limited incorporated?
China Dianxin Agricultural Innovation Group Co., Limited was incorporated in Hong Kong on August 31, 2023.
Is China Dianxin Agricultural Innovation Group Co., Limited still active?
Yes. China Dianxin Agricultural Innovation Group Co., Limited is currently active on the Hong Kong Companies Register.
What are China Dianxin Agricultural Innovation Group Co., Limited's CR number and BRN?
China Dianxin Agricultural Innovation Group Co., Limited's company registration (CR) number is 3313778 and its business registration number (BRN) is 75666031.
Where is China Dianxin Agricultural Innovation Group Co., Limited's registered office?
China Dianxin Agricultural Innovation Group Co., Limited's registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG.
What type of company is China Dianxin Agricultural Innovation Group Co., Limited?
China Dianxin Agricultural Innovation Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Dianxin Agricultural Innovation Group Co., Limited filed?
China Dianxin Agricultural Innovation Group Co., Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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