SINO EAST DEVELOPMENT LIMITED

兆益發展有限公司

Ceased to exist as an entity after amalgamation

2004-03-19 · Data updated: 2026-03-19

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About this company

SINO EAST DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2004. It is registered with company registration (CR) number 0890242 and business registration number (BRN) 34437895. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved. There are 46 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on November 28, 2024.

Private company limited by shares

Important Notes

從2024年12月3日起，SINO EAST DEVELOPMENT LIMITED兆益發展有限公司(商業登記號碼：34437895) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 WELL HONOUR INTERNATIONAL LIMITED 益鴻國際有限公司(商業登記號碼：38178883) 在2024年12月3日合併，而後者為合併後的公司。ON 3 DECEMBER 2024, SINO EAST DEVELOPMENT LIMITED 兆益發展有限公司 (BRN 00005880) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH WELL HONOUR INTERNATIONAL LIMITED 益鴻國際有限公司(BRN NO. 38178883) ON 3 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2004-03-19
Amalgamation Date: 2024-12-03
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
兆益發展有限公司	Chinese	2004-03-19	Current
SINO EAST DEVELOPMENT LIMITED	English	2004-03-19	Current

Company Documents

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2024-11-28 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2024-11-28 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2024-11-28 · Other

(E)FNAR1 - Annual Return

2024-03-25 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-07-04 · Director/Secretary Change

(C)FNAR1 - Annual Return

2023-04-25 · Annual Return

(C)FNAR1 - Annual Return

2022-04-13 · Annual Return

(E)FNAR1 - Annual Return

2021-03-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-05-15 · Director/Secretary Change

(C)FNAR1 - Annual Return

2020-03-31 · Annual Return

(E)FNAR1 - Annual Return

2019-04-09 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-10 · Annual Return

(C)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-22 · Annual Return

(E)FNAR1 - Annual Return

2015-04-14 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2024-11-28
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2024-11-28
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2024-11-28
(E)FNAR1 - Annual Return	Annual Return	2024-03-25
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-07-04
(C)FNAR1 - Annual Return	Annual Return	2023-04-25
(C)FNAR1 - Annual Return	Annual Return	2022-04-13
(E)FNAR1 - Annual Return	Annual Return	2021-03-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-05-15
(C)FNAR1 - Annual Return	Annual Return	2020-03-31
(E)FNAR1 - Annual Return	Annual Return	2019-04-09
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-04-25
(E)FNAR1 - Annual Return	Annual Return	2018-04-10
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-06-26
(E)FNAR1 - Annual Return	Annual Return	2017-04-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-11
(E)FNAR1 - Annual Return	Annual Return	2016-03-22
(E)FNAR1 - Annual Return	Annual Return	2015-04-14

View all 46 filings

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