Everllence Hong Kong Limited
About this company
Everllence Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 18, 1977. It is registered with company registration (CR) number 0056683 and business registration number (BRN) 05368675. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. It has operated under 7 previous names, most recently MAN Diesel & Turbo Hong Kong Limited until August 7, 2018. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG. There are 140 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on December 1, 2025.
Company Information
- CR Number
- 0056683
- BRN
- 05368675
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-11-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| Everllence Hong Kong Limited | — | Current |
| MAN Energy Solutions Hong Kong Limited | 2018-08-07 | — |
| MAN Diesel & Turbo Hong Kong Limited | 2010-06-28 | 2018-08-07 |
| MAN DIESEL HONG KONG LIMITED | 2006-08-15 | 2010-06-28 |
| MAN B&W (HONG KONG) LIMITED | 1990-10-23 | 2006-08-15 |
| M.A.N.-B & W (HONG KONG) LIMITED | 1981-09-08 | 1990-10-22 |
| B & W DIESEL HONG KONG LIMITED | 1980-11-04 | 1981-09-07 |
| BURMEISTER & WAIN HONG KONG LIMITED | 1977-11-18 | 1980-11-03 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-06-04 · Name Change
Certificate of Change of Name
2025-06-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-04 | |
| Certificate of Change of Name | Name Change | 2025-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 |
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Frequently asked questions
When was Everllence Hong Kong Limited incorporated?
Everllence Hong Kong Limited was incorporated in Hong Kong on November 18, 1977.
Is Everllence Hong Kong Limited still active?
Yes. Everllence Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Everllence Hong Kong Limited's CR number and BRN?
Everllence Hong Kong Limited's company registration (CR) number is 0056683 and its business registration number (BRN) is 05368675.
Where is Everllence Hong Kong Limited's registered office?
Everllence Hong Kong Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG.
What type of company is Everllence Hong Kong Limited?
Everllence Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everllence Hong Kong Limited filed?
Everllence Hong Kong Limited has 140 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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