ETRON HOLDINGS LIMITED
億漢集團有限公司
About this company
ETRON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1996. It is registered with company registration (CR) number 0574348 and business registration number (BRN) 20429630. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 4, 2001. Its registered office is at Unit A, 16/F, HARVEST BUILDING, 29-37 WING KUT STREET, CENTRAL & WESTERN DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0574348
- BRN
- 20429630
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2001-04-04
Registered office
Current address
Unit A, 16/F, HARVEST BUILDING, 29-37 WING KUT STREET, CENTRAL & WESTERN DISTRICT, HK
All 312 companies at Harvest Building, 31 Wing Kut Street →
As filed: FLAT A 16/F HARVEST BLDG 29-37 WING KUT STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億漢集團有限公司 | 1996-11-12 | Current |
| ETRON HOLDINGS LIMITED | 1996-11-12 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-22 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-04-10 · Other
(E)Special resolution
2001-04-04 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-09 · Address Change
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-29 · Other
(E)FIB - Return of allotments
1996-11-29 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-12 · Other
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-22 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-04-10 | |
| (E)Special resolution | Other | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-29 | |
| (E)FIB - Return of allotments | Other | 1996-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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Frequently asked questions
When was ETRON HOLDINGS LIMITED incorporated?
ETRON HOLDINGS LIMITED was incorporated in Hong Kong on November 12, 1996.
Is ETRON HOLDINGS LIMITED still active?
Yes. ETRON HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 4, 2001).
What are ETRON HOLDINGS LIMITED's CR number and BRN?
ETRON HOLDINGS LIMITED's company registration (CR) number is 0574348 and its business registration number (BRN) is 20429630.
Where is ETRON HOLDINGS LIMITED's registered office?
ETRON HOLDINGS LIMITED's registered office is at Unit A, 16/F, HARVEST BUILDING, 29-37 WING KUT STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ETRON HOLDINGS LIMITED?
ETRON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETRON HOLDINGS LIMITED filed?
ETRON HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1996.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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