EASY CONCEPTS LIMITED
永富建設有限公司
About this company
EASY CONCEPTS LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 1948. It is registered with company registration (CR) number 0002657 and business registration number (BRN) 00039794. It is one of 267 companies incorporated in Hong Kong in 1948. The company was wound up (members' voluntary) on May 31, 2017. It previously operated under the name THE SHUI HING COMPANY LIMITED until December 28, 1997. There are 369 documents on file with the Companies Registry dating back to 1948, most recently (E)Return of final meeting filed on February 28, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0002657
- BRN
- 00039794
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1948-09-14
- Dissolution Date
- 2017-05-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 永富建設有限公司 | 1997-12-29 | Current |
| 瑞興百貨有限公司 | 1976-07-23 | 1997-12-29 |
| EASY CONCEPTS LIMITED | 1997-12-29 | Current |
| THE SHUI HING COMPANY LIMITED | 1948-09-14 | 1997-12-28 |
Company Documents
(E)Return of final meeting
2017-02-28 · Other
(E)Final statement of accounts
2017-02-28 · Other
(E)Special resolution
2017-02-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-02-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-02-28 · Winding Up
(E)Special Resolution (Winding Up)
2016-04-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-12 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)Amended document
2015-10-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-02-28 | |
| (E)Final statement of accounts | Other | 2017-02-28 | |
| (E)Special resolution | Other | 2017-02-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-02-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-02-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)Amended document | Other | 2015-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was EASY CONCEPTS LIMITED incorporated?
EASY CONCEPTS LIMITED was incorporated in Hong Kong on September 14, 1948.
Is EASY CONCEPTS LIMITED still active?
No. EASY CONCEPTS LIMITED was wound up (members' voluntary) on May 31, 2017.
What are EASY CONCEPTS LIMITED's CR number and BRN?
EASY CONCEPTS LIMITED's company registration (CR) number is 0002657 and its business registration number (BRN) is 00039794.
What type of company is EASY CONCEPTS LIMITED?
EASY CONCEPTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EASY CONCEPTS LIMITED filed?
EASY CONCEPTS LIMITED has 369 documents on file with the Hong Kong Companies Registry, dating back to 1948.
Need this data via API? Full data and API access →