CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED
中國光大財務管理有限公司
About this company
CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1999. It is registered with company registration (CR) number 0664671 and business registration number (BRN) 22268210. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on December 4, 2020. It previously operated under the name GRAND LOTUS HOLDINGS LIMITED until April 6, 1999. There are 72 documents on file with the Companies Registry dating back to 1999, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 4, 2020.
Company Information
- CR Number
- 0664671
- BRN
- 22268210
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-13
- Dissolution Date
- 2020-12-04
- 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 |
|---|---|---|
| 中國光大財務管理有限公司 | 1999-04-07 | Current |
| 晉傑集團有限公司 | 1999-01-13 | 1999-04-07 |
| CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED | 1999-04-07 | Current |
| GRAND LOTUS HOLDINGS LIMITED | 1999-01-13 | 1999-04-06 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-04 · Winding Up
(E)Final statement of accounts
2020-09-04 · Other
(E)Return of final meeting
2020-09-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-03-24 · Winding Up
(E)Special Resolution (Winding Up)
2020-03-19 · Winding Up
(E)FNW1 - Certificate of solvency
2020-02-21 · Other
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-18 · Memorandum & Articles
(E)Special resolution
2018-10-18 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-04 | |
| (E)Final statement of accounts | Other | 2020-09-04 | |
| (E)Return of final meeting | Other | 2020-09-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-03-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-18 | |
| (E)Special resolution | Other | 2018-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 |
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Frequently asked questions
When was CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED incorporated?
CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED was incorporated in Hong Kong on January 13, 1999.
Is CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED still active?
No. CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED was wound up (members' voluntary) on December 4, 2020.
What are CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED's CR number and BRN?
CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED's company registration (CR) number is 0664671 and its business registration number (BRN) is 22268210.
What type of company is CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED?
CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED filed?
CHINA EVERBRIGHT FINANCIAL MANAGEMENT LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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