EARTHWOOD TOYS LIMITED
About this company
EARTHWOOD TOYS LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on January 23, 1997. It is registered with company registration (CR) number F0008128 and business registration number (BRN) 20641349. The company was wound up (members' voluntary) on January 20, 2012. Its registered office was at 25/F WING ON CTR 111 CONNAUGHT RD CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 1997, most recently (E)FN14 - Notification of Dissolution of a Non-Hong Kong Company filed on February 27, 2012.
Company Information
- CR Number
- F0008128
- BRN
- 20641349
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1997-01-23
- Dissolution Date
- 2012-01-20
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2011-09-23
Registered office
Current address
25/F WING ON CTR 111 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| EARTHWOOD TOYS LIMITED | 1997-01-23 | Current |
Company Documents
(E)FN14 - Notification of Dissolution of a Non-Hong Kong Company
2012-02-27 · Other
(E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company
2012-02-10 · Winding Up
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-09-28 · Address Change
(E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company
2011-09-28 · Winding Up
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-15 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-10-15 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-04 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-09-14 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-04-21 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1997-01-23 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-01-23 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-01-23 · Address Change
(E)FIII(F) - List of directors and secretary
1997-01-23 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-01-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN14 - Notification of Dissolution of a Non-Hong Kong Company | Other | 2012-02-27 | |
| (E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company | Winding Up | 2012-02-10 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-09-28 | |
| (E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company | Winding Up | 2011-09-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-10-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-09-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-04-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| Certificate of Registration of an Oversea Company | Other | 1997-01-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-01-23 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-01-23 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-01-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-01-23 |
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Frequently asked questions
When was EARTHWOOD TOYS LIMITED incorporated?
EARTHWOOD TOYS LIMITED was first registered in Hong Kong on January 23, 1997.
Is EARTHWOOD TOYS LIMITED still active?
No. EARTHWOOD TOYS LIMITED was wound up (members' voluntary) on January 20, 2012.
What are EARTHWOOD TOYS LIMITED's CR number and BRN?
EARTHWOOD TOYS LIMITED's company registration (CR) number is F0008128 and its business registration number (BRN) is 20641349.
Where is EARTHWOOD TOYS LIMITED's registered office?
EARTHWOOD TOYS LIMITED's registered office was at 25/F WING ON CTR 111 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is EARTHWOOD TOYS LIMITED?
EARTHWOOD TOYS LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has EARTHWOOD TOYS LIMITED filed?
EARTHWOOD TOYS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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