UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68059885
CRN 2565558
Live BRN: 68059885 CRN: 2565558 Established 9 Years

China Energy Development Corp Limited

中国能源开发股份有限公司

Statutory Verified: Verified: 2024-09-30
Record Updated: 2024-09-30
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

China Energy Development Corp Limited (中國能源開發股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2565558, and Business Registration Number (BRN) is 68059885, classified as a Private company limited by shares. Incorporated on 2017-08-10, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌‌1804, 18/F, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國能源開發股份有限公司 Official English Name China Energy Development Corp Limited
Business Reg No. (BRN) 68059885 Company Reg No. (CRN) 2565558
Company Category Private company limited by shares Incorporation Date 2017-08-10
Current Legal Status Live Statutory Filing Cycle 2026-08-10
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌‌1804, 18/F, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-09-30 40022896735
REG_REFStatutory Filing Document
2024-09-30·40022896735·1p·HK$ 20
1 HK$ 20
2 2024-09-30 70004068776
NNC2Statutory Filing Document
2024-09-30·70004068776·1p·HK$ 20
1 HK$ 20
3 2024-08-12 70003962950
NAR1- Annual Return (2024)
2024-08-12·70003962950·9p·HK$ 28
9 HK$ 28
4 2023-12-27 SH000810562
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000810562·1p·HK$ 20
1 HK$ 20
5 2023-08-11 22702676464
NAR1- Annual Return (2023)
2023-08-11·22702676464·8p·HK$ 28
8 HK$ 28
6 2023-06-28 22502312341
ND2A- Notice of Change of Company Secretary and Director
2023-06-28·22502312341·3p·HK$ 20
3 HK$ 20
7 2023-06-28 22502312342
NR1Notice of Change of Registered Office Address
2023-06-28·22502312342·1p·HK$ 20
1 HK$ 20
8 2022-08-12 70002725658
NAR1- Annual Return (2022)
2022-08-12·70002725658·8p·HK$ 28
8 HK$ 28
9 2021-08-14 70002246890
NAR1- Annual Return (2021)
2021-08-14·70002246890·8p·HK$ 28
8 HK$ 28
10 2021-08-12 70002244283
NR1Notice of Change of Registered Office Address
2021-08-12·70002244283·1p·HK$ 20
1 HK$ 20
11 2020-08-10 22401926258
NAR1- Annual Return (2020)
2020-08-10·22401926258·8p·HK$ 28
8 HK$ 28
12 2019-08-12 22902129747
NAR1- Annual Return (2019)
2019-08-12·22902129747·8p·HK$ 28
8 HK$ 28
13 2018-08-10 23301425290
NAR1- Annual Return (2018)
2018-08-10·23301425290·8p·HK$ 28
8 HK$ 28
14 2018-08-10 23700426187
ND2A- Notice of Change of Company Secretary and Director
2018-08-10·23700426187·3p·HK$ 20
3 HK$ 20
15 2018-08-01 23201509341
NR1Notice of Change of Registered Office Address
2018-08-01·23201509341·1p·HK$ 20
1 HK$ 20
16 2017-08-10 22701558633
NNC1- Incorporation Form (Company Limited by Shares)
2017-08-10·22701558633·7p·HK$ 28
7 HK$ 28
17 2017-08-10 22701558634
A&AArticles of Association (A&A)
2017-08-10·22701558634·9p·HK$ 33
9 HK$ 33
18 2017-08-10 40012064632
CICertificate of Incorporation (CI)
2017-08-10·40012064632·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌‌1804, 18/F, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

China Energy Development Corp Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-08-10 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68059885] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2565558] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, China Energy Development Corp Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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