EVERITE INTERNATIONAL INVESTMENTS LIMITED

衡益國際投資有限公司

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2004-09-17 · Incorporated 22 years ago · Data updated: 2026-08-25

About this company

EVERITE INTERNATIONAL INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 2004. It is registered with company registration (CR) number 0923254 and business registration number (BRN) 35045310. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIMES INTERNATIONAL INVESTMENTS LIMITED until October 28, 2004. Its registered office is at FLAT D 51/F BLK 11 OCEAN SHORES PH3 88 O KING RD TSEUNG KWAN O NT HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2004-09-17
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Compulsory Winding Up
Winding-up Date: 2012-05-23

Compliance & Flags

One-member Company: Yes 2011-09-17

Registered office

Current address

FLAT D 51/F BLK 11 OCEAN SHORES PH3 88 O KING RD TSEUNG KWAN O NT HONG KONG

Name History

Name History
Name	Type	From	To
衡益國際投資有限公司	Chinese	2004-10-29	Current
時信國際投資有限公司	Chinese	2004-09-17	2004-10-29
EVERITE INTERNATIONAL INVESTMENTS LIMITED	English	2004-10-29	Current
TIMES INTERNATIONAL INVESTMENTS LIMITED	English	2004-09-17	2004-10-28

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2015-01-08 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-08-15 · Winding Up

(E)Court Order

2012-08-15 · Other

(E)FAR1 - Annual return (with a list of members)

2011-09-27 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-09-27 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-10-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-27 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-10-27 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-09-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-23 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-23 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2007-06-29 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-06-27 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2007-06-13 · Charges

(E)Certificate of Registration of Charge

2007-06-13 · Charges

(E)FAR1 - Annual return (with a list of members)

2006-10-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-10-31 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-11-02 · Address Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2015-01-08
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-08-15
(E)Court Order	Other	2012-08-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-10-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-10-23
(E)FR2 - Notification of Location of Registers	Other	2007-06-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-06-27
(E)FM1 - Mortgage or charge details	Charges	2007-06-13
(E)Certificate of Registration of Charge	Charges	2007-06-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-11-02

View all 29 filings

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