China Everbright Network Payment Limited
中國光大網絡支付有限公司
About this company
China Everbright Network Payment Limited is a Hong Kong private company limited by shares incorporated on May 21, 2007. It is registered with company registration (CR) number 1134548 and business registration number (BRN) 38073302. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on September 4, 2021. It previously operated under the name EVER BRIGHTEST HOLDINGS LIMITED until June 27, 2007. There are 57 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on June 4, 2021.
Company Information
- CR Number
- 1134548
- BRN
- 38073302
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-21
- Dissolution Date
- 2021-09-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中國光大網絡支付有限公司 | 2007-06-27 | Current |
| 康永控股有限公司 | 2007-05-21 | 2007-06-27 |
| China Everbright Network Payment Limited | 2007-06-27 | Current |
| EVER BRIGHTEST HOLDINGS LIMITED | 2007-05-21 | 2007-06-27 |
Company Documents
(E)Return of final meeting
2021-06-04 · Other
(E)Final statement of accounts
2021-06-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-19 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-14 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-24 · Other
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-29 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-29 · Memorandum & Articles
(E)Special resolution
2018-10-29 · Other
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-06-04 | |
| (E)Final statement of accounts | Other | 2021-06-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-29 | |
| (E)Special resolution | Other | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 |
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Frequently asked questions
When was China Everbright Network Payment Limited incorporated?
China Everbright Network Payment Limited was incorporated in Hong Kong on May 21, 2007.
Is China Everbright Network Payment Limited still active?
No. China Everbright Network Payment Limited was wound up (members' voluntary) on September 4, 2021.
What are China Everbright Network Payment Limited's CR number and BRN?
China Everbright Network Payment Limited's company registration (CR) number is 1134548 and its business registration number (BRN) is 38073302.
What type of company is China Everbright Network Payment Limited?
China Everbright Network Payment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Everbright Network Payment Limited filed?
China Everbright Network Payment Limited has 57 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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