ECI (CHINA) LIMITED
天潤(中國)有限公司
About this company
ECI (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2001. It is registered with company registration (CR) number 0750119 and business registration number (BRN) 31656210. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 1, 2010. It has operated under 2 previous names, most recently EMPYREAN CYBER INTERNATIONAL (HK) LIMITED until May 23, 2008. Its registered office is at FLAT 11B 11/F WAH YIU INDUSTRIAL CTR 30-32 AU PUI WAN ST FO TAN SHATIN NT HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0750119
- BRN
- 31656210
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2010-01-01
Compliance & Flags
- One-member Company
- Yes 2009-03-14
Registered office
Current address
FLAT 11B 11/F WAH YIU INDUSTRIAL CTR 30-32 AU PUI WAN ST FO TAN SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天潤(中國)有限公司 | 2008-05-23 | Current |
| 天潤國際數碼(香港)有限公司 | 2001-08-03 | 2008-05-23 |
| 弘訊數碼有限公司 | 2001-03-14 | 2001-08-03 |
| ECI (CHINA) LIMITED | 2008-05-23 | Current |
| EMPYREAN CYBER INTERNATIONAL (HK) LIMITED | 2001-08-03 | 2008-05-23 |
| SUNNY CYBER LIMITED | 2001-03-14 | 2001-08-02 |
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
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)Special resolution
2008-09-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-25 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2008-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-05-23 · Name Change
Certificate of Change of Name
2008-05-23 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-24 · Address Change
(E)Special Resolution (Dormant Company)
2005-02-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)Special resolution | Other | 2008-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-25 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-23 | |
| Certificate of Change of Name | Name Change | 2008-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 |
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Frequently asked questions
When was ECI (CHINA) LIMITED incorporated?
ECI (CHINA) LIMITED was incorporated in Hong Kong on March 14, 2001.
Is ECI (CHINA) LIMITED still active?
Yes. ECI (CHINA) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 1, 2010).
What are ECI (CHINA) LIMITED's CR number and BRN?
ECI (CHINA) LIMITED's company registration (CR) number is 0750119 and its business registration number (BRN) is 31656210.
Where is ECI (CHINA) LIMITED's registered office?
ECI (CHINA) LIMITED's registered office is at FLAT 11B 11/F WAH YIU INDUSTRIAL CTR 30-32 AU PUI WAN ST FO TAN SHATIN NT HONG KONG.
What type of company is ECI (CHINA) LIMITED?
ECI (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ECI (CHINA) LIMITED filed?
ECI (CHINA) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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