ETHER DEVELOPMENT LIMITED
以太發展有限公司
About this company
ETHER DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2000. It is registered with company registration (CR) number 0721390 and business registration number (BRN) 31037438. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at 4/F BLK A FUNG YU INDUSTRIAL BLDG 41 NGAN HON ST TOKWAWAN KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0721390
- BRN
- 31037438
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2005-06-23
Registered office
Current address
4/F BLK A FUNG YU INDUSTRIAL BLDG 41 NGAN HON ST TOKWAWAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 以太發展有限公司 | 2000-06-23 | Current |
| ETHER DEVELOPMENT LIMITED | 2000-06-23 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-08-07 · Other
Information sheet re S.291(5) for local company
2009-07-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)Special resolution
2004-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-25 · Address Change
(E)Amended document
2004-02-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-04 · Annual Return
(E)Amended document
2002-11-22 · Other
(E)Amended document
2002-11-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-08-07 | |
| Information sheet re S.291(5) for local company | Other | 2009-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)Special resolution | Other | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-25 | |
| (E)Amended document | Other | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-04 | |
| (E)Amended document | Other | 2002-11-22 | |
| (E)Amended document | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 |
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Frequently asked questions
When was ETHER DEVELOPMENT LIMITED incorporated?
ETHER DEVELOPMENT LIMITED was incorporated in Hong Kong on June 23, 2000.
Is ETHER DEVELOPMENT LIMITED still active?
Yes. ETHER DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are ETHER DEVELOPMENT LIMITED's CR number and BRN?
ETHER DEVELOPMENT LIMITED's company registration (CR) number is 0721390 and its business registration number (BRN) is 31037438.
Where is ETHER DEVELOPMENT LIMITED's registered office?
ETHER DEVELOPMENT LIMITED's registered office is at 4/F BLK A FUNG YU INDUSTRIAL BLDG 41 NGAN HON ST TOKWAWAN KLN HONG KONG.
What type of company is ETHER DEVELOPMENT LIMITED?
ETHER DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETHER DEVELOPMENT LIMITED filed?
ETHER DEVELOPMENT LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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