EAST ASIA INVESTMENT HOLDINGS LIMITED
東亞投資控股有限公司
About this company
EAST ASIA INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 1982. It is registered with company registration (CR) number 0108431 and business registration number (BRN) 07655004. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on September 8, 2012. It previously operated under the name EAST ASIA WARBURG LIMITED until December 1, 1993. There are 154 documents on file with the Companies Registry dating back to 1982, most recently (E)Return of final meeting filed on June 8, 2012.
Company Information
- CR Number
- 0108431
- BRN
- 07655004
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-02-02
- Dissolution Date
- 2012-09-08
- 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 |
|---|---|---|
| 東亞投資控股有限公司 | 1994-01-27 | Current |
| EAST ASIA INVESTMENT HOLDINGS LIMITED | 1993-12-02 | Current |
| EAST ASIA WARBURG LIMITED | 1982-02-02 | 1993-12-01 |
Company Documents
(E)Return of final meeting
2012-06-08 · Other
(E)Final statement of accounts
2012-06-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-15 · Winding Up
(E)Special Resolution (Winding Up)
2011-12-15 · Winding Up
(E)FW1 - Certificate of solvency
2011-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-06-08 | |
| (E)Final statement of accounts | Other | 2012-06-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-12-15 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 |
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Frequently asked questions
When was EAST ASIA INVESTMENT HOLDINGS LIMITED incorporated?
EAST ASIA INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on February 2, 1982.
Is EAST ASIA INVESTMENT HOLDINGS LIMITED still active?
No. EAST ASIA INVESTMENT HOLDINGS LIMITED was wound up (members' voluntary) on September 8, 2012.
What are EAST ASIA INVESTMENT HOLDINGS LIMITED's CR number and BRN?
EAST ASIA INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 0108431 and its business registration number (BRN) is 07655004.
What type of company is EAST ASIA INVESTMENT HOLDINGS LIMITED?
EAST ASIA INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EAST ASIA INVESTMENT HOLDINGS LIMITED filed?
EAST ASIA INVESTMENT HOLDINGS LIMITED has 154 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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