ECLAT HOLDINGS LIMITED
東方之珠有限公司
About this company
ECLAT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1979. It is registered with company registration (CR) number 0075505 and business registration number (BRN) 06371546. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was struck off the register on June 23, 2023. It has operated under 2 previous names, most recently HEAD TRADING COMPANY LIMITED until January 17, 1994. There are 82 documents on file with the Companies Registry dating back to 1979, most recently Information sheet re S.746(2) filed on June 23, 2023.
Company Information
- CR Number
- 0075505
- BRN
- 06371546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-11-23
- Dissolution Date
- 2023-06-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 東方之珠有限公司 | 1985-04-19 | Current |
| ECLAT HOLDINGS LIMITED | 1994-01-18 | Current |
| HEAD TRADING COMPANY LIMITED | 1985-04-19 | 1994-01-17 |
| DEFINITE ENTERPRISES LIMITED | 1979-11-23 | 1985-04-18 |
Company Documents
Information sheet re S.746(2)
2023-06-23 · Other
Information sheet re S.744(3)
2023-02-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)Amended document
2016-02-25 · Other
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-23 | |
| Information sheet re S.744(3) | Other | 2023-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)Amended document | Other | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 |
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Frequently asked questions
When was ECLAT HOLDINGS LIMITED incorporated?
ECLAT HOLDINGS LIMITED was incorporated in Hong Kong on November 23, 1979.
Is ECLAT HOLDINGS LIMITED still active?
No. ECLAT HOLDINGS LIMITED was struck off the register on June 23, 2023.
What are ECLAT HOLDINGS LIMITED's CR number and BRN?
ECLAT HOLDINGS LIMITED's company registration (CR) number is 0075505 and its business registration number (BRN) is 06371546.
What type of company is ECLAT HOLDINGS LIMITED?
ECLAT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ECLAT HOLDINGS LIMITED filed?
ECLAT HOLDINGS LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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