EASY CONCEPTS (CHINA) LIMITED
永富建設(中國)有限公司
About this company
EASY CONCEPTS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 1992. It is registered with company registration (CR) number 0377627 and business registration number (BRN) 16337239. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 18, 2011. It previously operated under the name THE SHUI HING COMPANY (CHINA) LIMITED until December 14, 1997. Its registered office is at Unit B, 1/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 68 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0377627
- BRN
- 16337239
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-03
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2011-01-18
Registered office
Current address
Unit B, 1/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 2,003 companies at Neich Tower →
As filed: UNIT B 1/F NEICH TOWER 128 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永富建設(中國)有限公司 | 1997-12-15 | Current |
| 瑞興(中國)有限公司 | 1992-12-15 | 1997-12-15 |
| EASY CONCEPTS (CHINA) LIMITED | 1997-12-15 | Current |
| THE SHUI HING COMPANY (CHINA) LIMITED | 1992-09-03 | 1997-12-14 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-12 · Address Change
(E)FR2 - Notification of Location of Registers
2012-01-09 · Other
(E)Special Resolution (Dormant Company)
2011-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)Amended document
2005-11-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)Amended document | Other | 2005-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 |
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Frequently asked questions
When was EASY CONCEPTS (CHINA) LIMITED incorporated?
EASY CONCEPTS (CHINA) LIMITED was incorporated in Hong Kong on September 3, 1992.
Is EASY CONCEPTS (CHINA) LIMITED still active?
Yes. EASY CONCEPTS (CHINA) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 18, 2011).
What are EASY CONCEPTS (CHINA) LIMITED's CR number and BRN?
EASY CONCEPTS (CHINA) LIMITED's company registration (CR) number is 0377627 and its business registration number (BRN) is 16337239.
Where is EASY CONCEPTS (CHINA) LIMITED's registered office?
EASY CONCEPTS (CHINA) LIMITED's registered office is at Unit B, 1/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is EASY CONCEPTS (CHINA) LIMITED?
EASY CONCEPTS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EASY CONCEPTS (CHINA) LIMITED filed?
EASY CONCEPTS (CHINA) LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1992.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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