CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED
東航發展(香港)有限公司
About this company
CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1994. It is registered with company registration (CR) number 0476588 and business registration number (BRN) 18151075. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on February 17, 2021. It previously operated under the name CHINA EASTERN HOLIDAYS LIMITED until May 15, 1997. There are 93 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on November 17, 2020.
Company Information
- CR Number
- 0476588
- BRN
- 18151075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-28
- Dissolution Date
- 2021-02-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 東航發展(香港)有限公司 | 1997-05-16 | Current |
| 東航假期有限公司 | 1994-04-28 | 1997-05-16 |
| CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED | 1997-05-16 | Current |
| CHINA EASTERN HOLIDAYS LIMITED | 1994-04-28 | 1997-05-15 |
Company Documents
(E)Return of final meeting
2020-11-17 · Other
(E)Final statement of accounts
2020-11-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-11-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-11-17 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-24 · Director/Secretary Change
(C)Special Resolution (Winding Up)
2019-12-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-06 · Address Change
(E)FNW1 - Certificate of solvency
2019-11-15 · Other
(E)Amended document
2019-10-17 · Other
(E)Amended document
2019-10-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-08 · Address Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-22 · Memorandum & Articles
(E)Special resolution
2017-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-11-17 | |
| (E)Final statement of accounts | Other | 2020-11-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-11-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-24 | |
| (C)Special Resolution (Winding Up) | Winding Up | 2019-12-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-15 | |
| (E)Amended document | Other | 2019-10-17 | |
| (E)Amended document | Other | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-22 | |
| (E)Special resolution | Other | 2017-08-11 |
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Frequently asked questions
When was CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED incorporated?
CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED was incorporated in Hong Kong on April 28, 1994.
Is CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED still active?
No. CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED was wound up (members' voluntary) on February 17, 2021.
What are CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED's CR number and BRN?
CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED's company registration (CR) number is 0476588 and its business registration number (BRN) is 18151075.
What type of company is CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED?
CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED filed?
CHINA EASTERN AIR DEVELOPMENT (HK) LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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