I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Sino Energy Conservation International Limited |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
2000-10-18
Founding Incorp. Name IIN INTERNATIONAL LIMITED
2008-06-03
Former Name 1 中國地能有限公司China Ground Source Energy Limited
2013-08-20
Former Name 2 中國地能產業集團有限公司China Ground Source Energy Industry Group Limited
2018-06-22
Former Name 3 中國地熱能產業發展集團有限公司China Geothermal Industry Development Group Limited
2022-08-04
Former Name 4 中國恒有源發展集團有限公司CHYY DEVELOPMENT GROUP LIMITED
2026-07-27
Current Legal Name 中華節能國際有限公司Sino Energy Conservation International Limited | ||
| Non-HK Company Reg No. (CRN) | F0010700 | Business Reg No. (BRN) | 31221441 |
| Registration Date in HK | 2000-10-18 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-18 |
| Principal Place of Business in HK | ROOM C, 12/F, KINGS WING PLAZA 2, 1 ON KWAN STREET, SHA TIN, HONG KONGKings Wing Plaza 1 · View Co-Located Entities → | ||
|---|---|---|---|
| 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 |
|---|---|
DOCCR Statutory Filing Document | |
NN10Return of Change of Constitutional Documents (Non-HK Company) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NN5Notice of Liquidation / Dissolution of Non-Hong Kong Company (English) | |
NN6Certificate on Change of Name (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2024) (English) | |
NN6Certificate on Change of Name (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Sino Energy Conservation International Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Sino Energy Conservation International Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2000-10-18 (operating for 25 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 Sino Energy Conservation International Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31221441] (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): [F0010700] (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 Sino Energy Conservation International 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 Sino Energy Conservation International Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Sino Energy Conservation International Limited has officially recorded 5 legal name change(s): [IIN INTERNATIONAL LIMITED (effective 2000-10-18)], [China Ground Source Energy Limited (中國地能有限公司) (effective 2008-06-03)], [China Ground Source Energy Industry Group Limited (中國地能產業集團有限公司) (effective 2013-08-20)], [China Geothermal Industry Development Group Limited (中國地熱能產業發展集團有限公司) (effective 2018-06-22)], [CHYY DEVELOPMENT GROUP LIMITED (中國恒有源發展集團有限公司) (effective 2022-08-04)]. 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 Sino Energy Conservation International Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Sino Energy Conservation International 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 Sino Energy Conservation International 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.
Where is the official registered office and headquarters of Sino Energy Conservation International Limited in Hong Kong?
The principal place of business in Hong Kong (corporate headquarters on official record) of Sino Energy Conservation International Limited is situated at: [ROOM C, 12/F, KINGS WING PLAZA 2, 1 ON KWAN STREET, SHA TIN, HONG KONG]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.
Does Sino Energy Conservation International 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: 31221441). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.