EVER-EVER COMPANY LIMITED
永昇控股有限公司
About this company
EVER-EVER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 6, 1983. It is registered with company registration (CR) number 0124077 and business registration number (BRN) 08885511. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was wound up (members' voluntary) on July 17, 2015. There are 81 documents on file with the Companies Registry dating back to 1983, most recently (E)FNAR1 - Annual Return filed on June 16, 2015.
Company Information
- CR Number
- 0124077
- BRN
- 08885511
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-05-06
- Dissolution Date
- 2015-07-17
- 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 |
|---|---|---|
| 永昇控股有限公司 | 1992-03-03 | Current |
| EVER-EVER COMPANY LIMITED | 1983-05-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)Final statement of accounts
2015-04-17 · Other
(E)Special resolution
2015-04-17 · Other
(E)Return of final meeting
2015-04-17 · Other
(E)Special Resolution (Winding Up)
2014-06-16 · Winding Up
(E)FNW1 - Certificate of solvency
2014-06-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-16 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2014-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-05-25 · Memorandum & Articles
(E)Special resolution
2011-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)Final statement of accounts | Other | 2015-04-17 | |
| (E)Special resolution | Other | 2015-04-17 | |
| (E)Return of final meeting | Other | 2015-04-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-06-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-25 | |
| (E)Special resolution | Other | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 |
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Frequently asked questions
When was EVER-EVER COMPANY LIMITED incorporated?
EVER-EVER COMPANY LIMITED was incorporated in Hong Kong on May 6, 1983.
Is EVER-EVER COMPANY LIMITED still active?
No. EVER-EVER COMPANY LIMITED was wound up (members' voluntary) on July 17, 2015.
What are EVER-EVER COMPANY LIMITED's CR number and BRN?
EVER-EVER COMPANY LIMITED's company registration (CR) number is 0124077 and its business registration number (BRN) is 08885511.
What type of company is EVER-EVER COMPANY LIMITED?
EVER-EVER COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVER-EVER COMPANY LIMITED filed?
EVER-EVER COMPANY LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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