EVERBRIGHT HOLDINGS LIMITED
光大控股有限公司
About this company
EVERBRIGHT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1992. It is registered with company registration (CR) number 0392459 and business registration number (BRN) 16598978. 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 October 4, 2007. It previously operated under the name EVERSHINE PACIFIC LIMITED until April 6, 1994. Its registered office is at 37TH FLOOR, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 79 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.
Company Information
- CR Number
- 0392459
- BRN
- 16598978
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2007-10-04
Registered office
Current address
37TH FLOOR, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光大控股有限公司 | 1994-04-07 | Current |
| 恒信投資發展有限公司 | 1992-12-01 | 1994-04-07 |
| EVERBRIGHT HOLDINGS LIMITED | 1994-04-07 | Current |
| EVERSHINE PACIFIC LIMITED | 1992-12-01 | 1994-04-06 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)Amended document
2018-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)Amended document | Other | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 |
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Frequently asked questions
When was EVERBRIGHT HOLDINGS LIMITED incorporated?
EVERBRIGHT HOLDINGS LIMITED was incorporated in Hong Kong on December 1, 1992.
Is EVERBRIGHT HOLDINGS LIMITED still active?
Yes. EVERBRIGHT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 4, 2007).
What are EVERBRIGHT HOLDINGS LIMITED's CR number and BRN?
EVERBRIGHT HOLDINGS LIMITED's company registration (CR) number is 0392459 and its business registration number (BRN) is 16598978.
Where is EVERBRIGHT HOLDINGS LIMITED's registered office?
EVERBRIGHT HOLDINGS LIMITED's registered office is at 37TH FLOOR, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is EVERBRIGHT HOLDINGS LIMITED?
EVERBRIGHT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERBRIGHT HOLDINGS LIMITED filed?
EVERBRIGHT HOLDINGS LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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