EverChina Int'l Holdings Company Limited
潤中國際控股有限公司
About this company
EverChina Int'l Holdings Company Limited is a Hong Kong public company limited by shares incorporated on February 9, 2000. It is registered with company registration (CR) number 0703727 and business registration number (BRN) 30884943. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently INTERCHINA HOLDINGS COMPANY LIMITED until March 18, 2014. Its registered office is at UNIT 1506, 15/F., CAPITAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG. There are 278 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0703727
- BRN
- 30884943
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-02-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2023-03-31
- Last AGM
- 2014-08-15
Registered office
Current address
UNIT 1506, 15/F., CAPITAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 潤中國際控股有限公司 | 2014-03-18 | Current |
| 國中控股有限公司 | 2000-05-08 | 2014-03-18 |
| 高盈國際集團有限公司 | 2000-02-09 | 2000-05-08 |
| EverChina Int'l Holdings Company Limited | 2014-03-18 | Current |
| INTERCHINA HOLDINGS COMPANY LIMITED | 2000-05-08 | 2014-03-18 |
| GOOD SURPLUS INTERNATIONAL HOLDINGS LIMITED | 2000-02-09 | 2000-05-07 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)Accounts / Financial Statements
2025-10-06 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-24 · Charges
(E)Instrument
2025-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)Accounts / Financial Statements
2024-10-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-03 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-10-11 · Other
(E)Altered Articles of Association
2023-10-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)Accounts / Financial Statements
2023-10-04 · Accounts
(E)Special resolution
2023-09-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-24 | |
| (E)Instrument | Other | 2025-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-04 | |
| (E)Special resolution | Other | 2023-09-28 |
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Frequently asked questions
When was EverChina Int'l Holdings Company Limited incorporated?
EverChina Int'l Holdings Company Limited was incorporated in Hong Kong on February 9, 2000.
Is EverChina Int'l Holdings Company Limited still active?
Yes. EverChina Int'l Holdings Company Limited is currently active on the Hong Kong Companies Register.
What are EverChina Int'l Holdings Company Limited's CR number and BRN?
EverChina Int'l Holdings Company Limited's company registration (CR) number is 0703727 and its business registration number (BRN) is 30884943.
Where is EverChina Int'l Holdings Company Limited's registered office?
EverChina Int'l Holdings Company Limited's registered office is at UNIT 1506, 15/F., CAPITAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is EverChina Int'l Holdings Company Limited?
EverChina Int'l Holdings Company Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has EverChina Int'l Holdings Company Limited filed?
EverChina Int'l Holdings Company Limited has 278 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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