EVERLUCK HOLDINGS LIMITED
永福集團有限公司
About this company
EVERLUCK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1994. It is registered with company registration (CR) number 0488832 and business registration number (BRN) 18696213. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on June 30, 2017. There are 44 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on March 31, 2017.
Company Information
- CR Number
- 0488832
- BRN
- 18696213
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-11
- Dissolution Date
- 2017-06-30
- 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 |
|---|---|---|
| 永福集團有限公司 | 1994-08-11 | Current |
| EVERLUCK HOLDINGS LIMITED | 1994-08-11 | Current |
Company Documents
(E)Special resolution
2017-03-31 · Other
(E)Return of final meeting
2017-03-31 · Other
(E)Final statement of accounts
2017-03-31 · Other
(E)Special Resolution (Winding Up)
2016-06-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-21 · Winding Up
(E)FNW1 - Certificate of solvency
2016-05-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)Reprint of Articles of Association
2011-06-02 · Annual Return
(E)Special resolution
2011-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-03-31 | |
| (E)Return of final meeting | Other | 2017-03-31 | |
| (E)Final statement of accounts | Other | 2017-03-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-06-02 | |
| (E)Special resolution | Other | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 |
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Frequently asked questions
When was EVERLUCK HOLDINGS LIMITED incorporated?
EVERLUCK HOLDINGS LIMITED was incorporated in Hong Kong on August 11, 1994.
Is EVERLUCK HOLDINGS LIMITED still active?
No. EVERLUCK HOLDINGS LIMITED was wound up (members' voluntary) on June 30, 2017.
What are EVERLUCK HOLDINGS LIMITED's CR number and BRN?
EVERLUCK HOLDINGS LIMITED's company registration (CR) number is 0488832 and its business registration number (BRN) is 18696213.
What type of company is EVERLUCK HOLDINGS LIMITED?
EVERLUCK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERLUCK HOLDINGS LIMITED filed?
EVERLUCK HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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