I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 富德能源集團有限公司 | Official English Name | FD ENERGY HOLDINGS GROUP COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
2004-09-24
Founding Incorp. Name CT Holdings Group Company Limited
2004-11-02
Former Name 1 正大控股集團有限公司CT Holdings Group Company Limited
2021-05-14
Former Name 2 正德控股集團有限公司CD HOLDINGS GROUP COMPANY LIMITED
2021-07-09
Former Name 3 正大控股集團有限公司CT Holdings Group Company Limited
2021-08-05
Former Name 4 正德能源集團有限公司FT ENERGY HOLDINGS GROUP COMPANY LIMITED
2023-06-27
Current Legal Name 富德能源集團有限公司FD ENERGY HOLDINGS GROUP COMPANY LIMITED | ||
| Non-HK Company Reg No. (CRN) | F0013624 | Business Reg No. (BRN) | 34942505 |
| Registration Date in HK | 2004-09-24 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-24 |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
NN8CReturn of Change of Particulars of Authorized Representative (Non-HK Company) (English) | |
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NAR1Annual Return (2024) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NAR1Annual Return (2023) (English) | |
DOCConstitutional Document Regulating the Company (Non-HK Company) (English) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is FD ENERGY HOLDINGS GROUP COMPANY LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
FD ENERGY HOLDINGS GROUP COMPANY LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2004-09-24 (operating for 22 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of FD ENERGY HOLDINGS GROUP COMPANY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34942505] (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): [F0013624] (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.
Who are the statutory directors of FD ENERGY HOLDINGS GROUP COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has FD ENERGY HOLDINGS GROUP COMPANY LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, FD ENERGY HOLDINGS GROUP COMPANY LIMITED has officially recorded 4 legal name change(s): [CT Holdings Group Company Limited (effective 2004-09-24)], [CT Holdings Group Company Limited (正大控股集團有限公司) (effective 2004-11-02)], [CD HOLDINGS GROUP COMPANY LIMITED (正德控股集團有限公司) (effective 2021-05-14)], [FT ENERGY HOLDINGS GROUP COMPANY LIMITED (正德能源集團有限公司) (effective 2021-08-05)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for FD ENERGY HOLDINGS GROUP COMPANY LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that FD ENERGY HOLDINGS GROUP COMPANY LIMITED has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does FD ENERGY HOLDINGS GROUP COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 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 Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Does FD ENERGY HOLDINGS GROUP COMPANY LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 34942505). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.