Everest Source Limited
無綫電視(澳洲)有限公司
About this company
Everest Source Limited is a Hong Kong private company limited by shares incorporated on September 6, 2000. It is registered with company registration (CR) number 0730167 and business registration number (BRN) 33721914. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on March 3, 2021. It has operated under 3 previous names, most recently TVB (Australia) Limited until January 23, 2017. There are 62 documents on file with the Companies Registry dating back to 2000, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 3, 2020.
Company Information
- CR Number
- 0730167
- BRN
- 33721914
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-06
- Dissolution Date
- 2021-03-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 無綫電視(澳洲)有限公司 | 2015-06-22 | Current |
| 翡翠動畫有限公司 | 2003-06-13 | 2015-06-22 |
| 業昇管理有限公司 | 2000-09-06 | 2003-06-13 |
| Everest Source Limited | 2017-01-23 | Current |
| TVB (Australia) Limited | 2015-06-22 | 2017-01-23 |
| JADE ANIMATION COMPANY LIMITED | 2003-06-13 | 2015-06-22 |
| BEST RISE MANAGEMENT LIMITED | 2000-09-06 | 2003-06-13 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-03 · Winding Up
(E)Special resolution
2020-12-03 · Other
(E)Return of final meeting
2020-12-03 · Other
(E)Final statement of accounts
2020-12-03 · Other
(E)Special Resolution (Winding Up)
2020-03-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-03-09 · Winding Up
(E)FNW1 - Certificate of solvency
2020-02-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-01-23 · Name Change
Certificate of Change of Name
2017-01-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-06-22 · Name Change
Certificate of Change of Name
2015-06-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-03 | |
| (E)Special resolution | Other | 2020-12-03 | |
| (E)Return of final meeting | Other | 2020-12-03 | |
| (E)Final statement of accounts | Other | 2020-12-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-03-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-03-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-23 | |
| Certificate of Change of Name | Name Change | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-22 | |
| Certificate of Change of Name | Name Change | 2015-06-22 |
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Frequently asked questions
When was Everest Source Limited incorporated?
Everest Source Limited was incorporated in Hong Kong on September 6, 2000.
Is Everest Source Limited still active?
No. Everest Source Limited was wound up (members' voluntary) on March 3, 2021.
What are Everest Source Limited's CR number and BRN?
Everest Source Limited's company registration (CR) number is 0730167 and its business registration number (BRN) is 33721914.
What type of company is Everest Source Limited?
Everest Source Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everest Source Limited filed?
Everest Source Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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