Eclectic Corporation Limited
About this company
Eclectic Corporation Limited is a Hong Kong private company limited by shares incorporated on August 12, 1988. It is registered with company registration (CR) number 0223962 and business registration number (BRN) 12137867. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on November 7, 2024. It has operated under 2 previous names, most recently TRIUNE PROJECTS LIMITED until December 17, 2008. Its registered office was at 40TH FLOOR, DAH SING FINANCIAL CENTRE NO. 248 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 109 documents on file with the Companies Registry dating back to 1988, most recently (E)Return of final meeting filed on August 7, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0223962
- BRN
- 12137867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-08-12
- Dissolution Date
- 2024-11-07
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-12-22
Registered office
Current address
40TH FLOOR, DAH SING FINANCIAL CENTRE NO. 248 QUEEN'S ROAD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Eclectic Corporation Limited | 2008-12-17 | Current |
| TRIUNE PROJECTS LIMITED | 1990-03-02 | 2008-12-17 |
| GOLDSTRIDE COMPANY LIMITED | 1988-08-12 | 1990-03-01 |
Company Documents
(E)Return of final meeting
2024-08-07 · Other
(E)Final statement of accounts
2024-08-07 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-29 · Winding Up
(E)Special Resolution (Winding Up)
2024-01-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-05 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-12-12 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-08-07 | |
| (E)Final statement of accounts | Other | 2024-08-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-01-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 |
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Frequently asked questions
When was Eclectic Corporation Limited incorporated?
Eclectic Corporation Limited was incorporated in Hong Kong on August 12, 1988.
Is Eclectic Corporation Limited still active?
No. Eclectic Corporation Limited was dissolved on November 7, 2024.
What are Eclectic Corporation Limited's CR number and BRN?
Eclectic Corporation Limited's company registration (CR) number is 0223962 and its business registration number (BRN) is 12137867.
Where is Eclectic Corporation Limited's registered office?
Eclectic Corporation Limited's registered office was at 40TH FLOOR, DAH SING FINANCIAL CENTRE NO. 248 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is Eclectic Corporation Limited?
Eclectic Corporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eclectic Corporation Limited filed?
Eclectic Corporation Limited has 109 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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