EUROTHERM LIMITED
歐陸自動化設備(遠東)有限公司
About this company
EUROTHERM LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 1988. It is registered with company registration (CR) number 0229912 and business registration number (BRN) 12216883. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on November 10, 2017. It previously operated under the name EUROTHERM INTERNATIONAL (FAR EAST) LIMITED until May 11, 1992. There are 98 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on August 10, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0229912
- BRN
- 12216883
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-10-11
- Dissolution Date
- 2017-11-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 歐陸自動化設備(遠東)有限公司 | 1989-04-11 | Current |
| EUROTHERM LIMITED | 1992-05-12 | Current |
| EUROTHERM INTERNATIONAL (FAR EAST) LIMITED | 1988-10-11 | 1992-05-11 |
Company Documents
(E)Final statement of accounts
2017-08-10 · Other
(E)Special resolution
2017-08-10 · Other
(E)Return of final meeting
2017-08-10 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-08 · Winding Up
(E)Special Resolution (Winding Up)
2017-02-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-15 · Winding Up
(E)FNW1 - Certificate of solvency
2017-02-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-07 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-07 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-07 · Other
(E)Altered Articles of Association
2015-08-07 · Memorandum & Articles
(E)Special resolution
2015-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-08-10 | |
| (E)Special resolution | Other | 2017-08-10 | |
| (E)Return of final meeting | Other | 2017-08-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-07 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 |
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Frequently asked questions
When was EUROTHERM LIMITED incorporated?
EUROTHERM LIMITED was incorporated in Hong Kong on October 11, 1988.
Is EUROTHERM LIMITED still active?
No. EUROTHERM LIMITED was wound up (members' voluntary) on November 10, 2017.
What are EUROTHERM LIMITED's CR number and BRN?
EUROTHERM LIMITED's company registration (CR) number is 0229912 and its business registration number (BRN) is 12216883.
What type of company is EUROTHERM LIMITED?
EUROTHERM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EUROTHERM LIMITED filed?
EUROTHERM LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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