EAST CASTLE DEVELOPMENT LIMITED

東堡發展有限公司

Ceased to exist as an entity after amalgamation

1994-01-20 · Data updated: 2026-05-16

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About this company

EAST CASTLE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1994. It is registered with company registration (CR) number 0461727 and business registration number (BRN) 17948354. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. Its registered office was at Unit 1805, 18/F, FORTRESS TOWER, 250 KING'S ROAD, EASTERN DISTRICT, HK. There are 70 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 12, 2024.

Private company limited by shares

Important Notes

從2024年12月20日起，EAST CASTLE DEVELOPMENT LIMITED 東堡發展有限公司 (商業登記證號碼﹕17948354)及SINO EARTH CONSULTANTS LIMITED華宇顧問有限公司 (商業登記證號碼﹕17256246) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與Lingnan Group (Hong Kong) Company Limited 嶺南集團(香港)有限公司 (商業登記證號碼﹕52228937) 在2024年12月20日合併，而後者為合併後的公司。ON 20 DECEMBER 2024, EAST CASTLE DEVELOPMENT LIMITED 東堡發展有限公司(BRN 17948354) AND SINO EARTH CONSULTANTS LIMITED華宇顧問有限公司 (BRN 17256246) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH Lingnan Group (Hong Kong) Company Limited 嶺南集團(香港)有限公司 (BRN 52228937) ON 20 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1994-01-20
Amalgamation Date: 2024-12-20
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2024-01-20

Registered office

Current address

Unit 1805, 18/F, FORTRESS TOWER, 250 KING'S ROAD, EASTERN DISTRICT, HK

All 1,565 companies at Fortress Tower →

As filed: ROOM 1805 18/F FORTRESS TOWER 250 KING'S ROAD NORTH POINT HONG KONG

Name History

Name History
Name	Type	From	To
東堡發展有限公司	Chinese	1994-01-20	Current
EAST CASTLE DEVELOPMENT LIMITED	English	1994-01-20	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2024-12-12 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2024-12-12 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2024-12-12 · Director/Secretary Change

(C)FNAR1 - Annual Return

2024-02-16 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNAR1 - Annual Return

2023-02-17 · Annual Return

(C)FNAR1 - Annual Return

2022-03-28 · Annual Return

(C)FNAR1 - Annual Return

2021-01-21 · Annual Return

(C)FNAR1 - Annual Return

2020-01-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-15 · Director/Secretary Change

(C)Amended document

2019-05-03 · Other

(C)FNAR1 - Annual Return

2019-01-21 · Annual Return

(C)FNAR1 - Annual Return

2018-05-15 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-23 · Director/Secretary Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-05 · Director/Secretary Change

(C)FNAR1 - Annual Return

2017-02-07 · Annual Return

(C)FNAR1 - Annual Return

2016-01-21 · Annual Return

(C)FNAR1 - Annual Return

2015-01-28 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-11-18 · Director/Secretary Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-06-26 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2024-12-12
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2024-12-12
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2024-12-12
(C)FNAR1 - Annual Return	Annual Return	2024-02-16
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FNAR1 - Annual Return	Annual Return	2023-02-17
(C)FNAR1 - Annual Return	Annual Return	2022-03-28
(C)FNAR1 - Annual Return	Annual Return	2021-01-21
(C)FNAR1 - Annual Return	Annual Return	2020-01-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-05-15
(C)Amended document	Other	2019-05-03
(C)FNAR1 - Annual Return	Annual Return	2019-01-21
(C)FNAR1 - Annual Return	Annual Return	2018-05-15
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-06-23
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-06-05
(C)FNAR1 - Annual Return	Annual Return	2017-02-07
(C)FNAR1 - Annual Return	Annual Return	2016-01-21
(C)FNAR1 - Annual Return	Annual Return	2015-01-28
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-11-18
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-06-26

View all 70 filings

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