E. SON HOLDING COMPANY LIMITED
東方兒女集團有限公司
About this company
E. SON HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2001. It is registered with company registration (CR) number 0767455 and business registration number (BRN) 33194741. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on April 15, 2011. It previously operated under the name SKY FORTUNE TRADING LIMITED until December 19, 2002. There are 28 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on April 15, 2011.
Company Information
- CR Number
- 0767455
- BRN
- 33194741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-22
- Dissolution Date
- 2011-04-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 東方兒女集團有限公司 | 2002-12-20 | Current |
| 宏傑貿易有限公司 | 2001-08-22 | 2002-12-20 |
| E. SON HOLDING COMPANY LIMITED | 2002-12-20 | Current |
| SKY FORTUNE TRADING LIMITED | 2001-08-22 | 2002-12-19 |
Company Documents
Information sheet re S.291(6) for local company
2011-04-15 · Other
Information sheet re S.291(5) for local company
2010-12-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)Amended document
2003-01-16 · Other
Certificate of Incorporation on Change of Name
2002-12-20 · Name Change
(E)Special resolution for change of name
2002-12-20 · Other
(E)FD1 - Notification of First Secretary and Director
2002-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-15 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)Amended document | Other | 2003-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-20 | |
| (E)Special resolution for change of name | Other | 2002-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-10 |
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Frequently asked questions
When was E. SON HOLDING COMPANY LIMITED incorporated?
E. SON HOLDING COMPANY LIMITED was incorporated in Hong Kong on August 22, 2001.
Is E. SON HOLDING COMPANY LIMITED still active?
No. E. SON HOLDING COMPANY LIMITED was struck off the register on April 15, 2011.
What are E. SON HOLDING COMPANY LIMITED's CR number and BRN?
E. SON HOLDING COMPANY LIMITED's company registration (CR) number is 0767455 and its business registration number (BRN) is 33194741.
What type of company is E. SON HOLDING COMPANY LIMITED?
E. SON HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E. SON HOLDING COMPANY LIMITED filed?
E. SON HOLDING COMPANY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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