EURO BAG (FIVE STARS COLLECTION) LIMITED
歐陸柏有限公司
About this company
EURO BAG (FIVE STARS COLLECTION) LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 1994. It is registered with company registration (CR) number 0473042 and business registration number (BRN) 18051104. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on October 11, 2017. It previously operated under the name FLAGBOAT LIMITED until May 16, 1994. There are 78 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on July 11, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0473042
- BRN
- 18051104
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-31
- Dissolution Date
- 2017-10-11
- 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 |
|---|---|---|
| 歐陸柏有限公司 | 1994-05-17 | Current |
| EURO BAG (FIVE STARS COLLECTION) LIMITED | 1994-05-17 | Current |
| FLAGBOAT LIMITED | 1994-03-31 | 1994-05-16 |
Company Documents
(E)Return of final meeting
2017-07-11 · Other
(E)Final statement of accounts
2017-07-11 · Other
(E)Special resolution
2017-07-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-03 · Winding Up
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNW1 - Certificate of solvency
2016-10-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-05 · Winding Up
(E)Special Resolution (Winding Up)
2016-10-05 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-30 · Address Change
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-10-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-07-11 | |
| (E)Final statement of accounts | Other | 2017-07-11 | |
| (E)Special resolution | Other | 2017-07-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-10-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 |
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Frequently asked questions
When was EURO BAG (FIVE STARS COLLECTION) LIMITED incorporated?
EURO BAG (FIVE STARS COLLECTION) LIMITED was incorporated in Hong Kong on March 31, 1994.
Is EURO BAG (FIVE STARS COLLECTION) LIMITED still active?
No. EURO BAG (FIVE STARS COLLECTION) LIMITED was wound up (members' voluntary) on October 11, 2017.
What are EURO BAG (FIVE STARS COLLECTION) LIMITED's CR number and BRN?
EURO BAG (FIVE STARS COLLECTION) LIMITED's company registration (CR) number is 0473042 and its business registration number (BRN) is 18051104.
What type of company is EURO BAG (FIVE STARS COLLECTION) LIMITED?
EURO BAG (FIVE STARS COLLECTION) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EURO BAG (FIVE STARS COLLECTION) LIMITED filed?
EURO BAG (FIVE STARS COLLECTION) LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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