Live (Active) BRN (Business Reg No): 69452109 CR (Company Reg No): 2703873 📅 Operating for 8 Years

China Energy Investment Holding Limited

中國能源投資控股有限公司

🕒 Record Updated: 2021-12-18
👁️ Due Diligence Inquiries: 127 Views
⚖️ Jurisdiction: Hong Kong SAR

China Energy Investment Holding Limited (中國能源投資控股有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 2703873, Business Registration Number (BRN): 69452109. Legal Classification: Private Company Limited by Shares. Date of Incorporation: June 1, 2018 (Operating for 8 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 中國能源投資控股有限公司 Official English Name China Energy Investment Holding Limited
Business Reg No. (BRN) 69452109 UBI Identifier Company Reg No. (CR) 2703873
Company Category Private Company Limited by Shares Incorporation Date 2018-06-01
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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Please refer to latest Annual Return (NAR1) / NNC1 form for official registered address
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.
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II. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 2703873
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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