EVER OCEAN LIMITED
恒海有限公司
About this company
EVER OCEAN LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2003. It is registered with company registration (CR) number 0868969 and business registration number (BRN) 34138798. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 27, 2023. Its registered office is at Unit B, 3/F, BLK 8, CAVENDISH HEIGHTS, 33 PERKINS ROAD, WAN CHAI DISTRICT, HK. There are 45 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 15, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0868969
- BRN
- 34138798
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-03
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2023-11-27
Compliance & Flags
- One-member Company
- Yes 2023-11-03
Registered office
Current address
Unit B, 3/F, BLK 8, CAVENDISH HEIGHTS, 33 PERKINS ROAD, WAN CHAI DISTRICT, HK
All 11 companies at Cavendish Heights Block 8 →
As filed: FLAT B 3/F BLK 8 CAVENDISH HEIGHTS 33 PERKINS RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒海有限公司 | 2003-11-03 | Current |
| EVER OCEAN LIMITED | 2003-11-03 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-11-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)Special resolution
2023-10-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2023-04-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)Special resolution
2013-12-06 · Other
(E)FSC1 - Return of Allotments
2013-12-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)Special resolution | Other | 2023-10-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)Special resolution | Other | 2013-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was EVER OCEAN LIMITED incorporated?
EVER OCEAN LIMITED was incorporated in Hong Kong on November 3, 2003.
Is EVER OCEAN LIMITED still active?
Yes. EVER OCEAN LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 27, 2023).
What are EVER OCEAN LIMITED's CR number and BRN?
EVER OCEAN LIMITED's company registration (CR) number is 0868969 and its business registration number (BRN) is 34138798.
Where is EVER OCEAN LIMITED's registered office?
EVER OCEAN LIMITED's registered office is at Unit B, 3/F, BLK 8, CAVENDISH HEIGHTS, 33 PERKINS ROAD, WAN CHAI DISTRICT, HK.
What type of company is EVER OCEAN LIMITED?
EVER OCEAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVER OCEAN LIMITED filed?
EVER OCEAN LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2003.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →