ESLITE HONG KONG LIMITED
香港誠品有限公司
About this company
ESLITE HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 1999. It is registered with company registration (CR) number 0689016 and business registration number (BRN) 30385185. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 12, 2015. Its registered office is at RM 1018 10/F LEIGHTON CTR 77 LEIGHTON RD CAUSEWAY BAY HONG KONG. There are 42 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0689016
- BRN
- 30385185
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-10-12
Compliance & Flags
- One-member Company
- Yes 2015-09-20
Registered office
Current address
RM 1018 10/F LEIGHTON CTR 77 LEIGHTON RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港誠品有限公司 | 1999-09-20 | Current |
| ESLITE HONG KONG LIMITED | 1999-09-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-10-05 · Other
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND8 - Notice of Resignation of Reserve Director
2015-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FSC1 - Return of Allotments
2012-10-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FD7 - Notification of Change of Particulars of Reserve Director
2010-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2015-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2010-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 |
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Frequently asked questions
When was ESLITE HONG KONG LIMITED incorporated?
ESLITE HONG KONG LIMITED was incorporated in Hong Kong on September 20, 1999.
Is ESLITE HONG KONG LIMITED still active?
Yes. ESLITE HONG KONG LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 12, 2015).
What are ESLITE HONG KONG LIMITED's CR number and BRN?
ESLITE HONG KONG LIMITED's company registration (CR) number is 0689016 and its business registration number (BRN) is 30385185.
Where is ESLITE HONG KONG LIMITED's registered office?
ESLITE HONG KONG LIMITED's registered office is at RM 1018 10/F LEIGHTON CTR 77 LEIGHTON RD CAUSEWAY BAY HONG KONG.
What type of company is ESLITE HONG KONG LIMITED?
ESLITE HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESLITE HONG KONG LIMITED filed?
ESLITE HONG KONG LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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