CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED
中國光大集團(代理人)有限公司
About this company
CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED is a Hong Kong private company limited by shares incorporated on February 11, 1998. It is registered with company registration (CR) number 0635969 and business registration number (BRN) 21524455. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on May 5, 2023. It previously operated under the name SINO STATE ENTERPRISES LIMITED until March 15, 1998. There are 77 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(3) filed on May 5, 2023.
Company Information
- CR Number
- 0635969
- BRN
- 21524455
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-02-11
- Dissolution Date
- 2023-05-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-05-05
Name History
| Name | From | To |
|---|---|---|
| 中國光大集團(代理人)有限公司 | 1998-03-16 | Current |
| 精安企業有限公司 | 1998-02-11 | 1998-03-16 |
| CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED | 1998-03-16 | Current |
| SINO STATE ENTERPRISES LIMITED | 1998-02-11 | 1998-03-15 |
Company Documents
Information sheet re S.751(3)
2023-05-05 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
Information sheet re S.751(1)
2023-01-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-09 · Other
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)Amended document
2021-01-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)Amended document
2018-01-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)Special resolution
2015-08-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)Amended document | Other | 2021-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)Amended document | Other | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)Special resolution | Other | 2015-08-03 |
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Frequently asked questions
When was CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED incorporated?
CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED was incorporated in Hong Kong on February 11, 1998.
Is CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED still active?
No. CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED was deregistered on May 5, 2023.
What are CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED's CR number and BRN?
CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED's company registration (CR) number is 0635969 and its business registration number (BRN) is 21524455.
What type of company is CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED?
CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED filed?
CHINA EVERBRIGHT HOLDINGS (NOMINEE) LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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