EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED
宜發(香港)置業投資有限公司
About this company
EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 1994. It is registered with company registration (CR) number 0473756 and business registration number (BRN) 17983623. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ESCADA (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED until April 15, 1996. Its registered office is at 香港 中環永和街23-29號 俊和商業中心18樓. There are 77 documents on file with the Companies Registry dating back to 1994, most recently (C)FNAR1 - Annual Return filed on May 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0473756
- BRN
- 17983623
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-07
Registered office
Current address
香港 中環永和街23-29號 俊和商業中心18樓
Name History
| Name | From | To |
|---|---|---|
| 宜發(香港)置業投資有限公司 | 1994-04-07 | Current |
| EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED | 1996-04-16 | Current |
| ESCADA (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED | 1994-04-07 | 1996-04-15 |
Company Documents
(C)FNAR1 - Annual Return
2026-05-06 · Annual Return
(C)FNAR1 - Annual Return
2025-04-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-10 · Annual Return
(C)FNAR1 - Annual Return
2022-05-04 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-05-17 · Annual Return
(C)FNAR1 - Annual Return
2020-05-13 · Annual Return
(C)FNAR1 - Annual Return
2019-05-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-18 · Director/Secretary Change
(C)Special resolution
2018-09-18 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2018-09-18 · Memorandum & Articles
(C)Altered Articles of Association
2018-09-18 · Memorandum & Articles
(C)FNAR1 - Annual Return
2018-05-11 · Annual Return
(C)FNAR1 - Annual Return
2017-05-19 · Annual Return
(C)FNAR1 - Annual Return
2016-04-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-18 | |
| (C)Special resolution | Other | 2018-09-18 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-18 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-09-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-29 |
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Frequently asked questions
When was EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED incorporated?
EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on April 7, 1994.
Is EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED still active?
Yes. EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED's CR number and BRN?
EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED's company registration (CR) number is 0473756 and its business registration number (BRN) is 17983623.
Where is EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED's registered office?
EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED's registered office is at 香港 中環永和街23-29號 俊和商業中心18樓.
What type of company is EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED?
EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED filed?
EFFECTUAL (HONG KONG) ESTATE INVESTMENT COMPANY LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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