CHINA-EU HOLDINGS GROUP LIMITED
中歐控股集團有限公司
About this company
CHINA-EU HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 2005. It is registered with company registration (CR) number 0999896 and business registration number (BRN) 36080486. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on July 6, 2018. It has operated under 2 previous names, most recently E&C UNION INVESTMENT HOLDING LIMITED until February 1, 2010. There are 39 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on July 6, 2018.
Company Information
- CR Number
- 0999896
- BRN
- 36080486
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-06
- Dissolution Date
- 2018-07-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中歐控股集團有限公司 | 2010-02-01 | Current |
| 歐中聯合投資控股有限公司 | 2007-02-16 | 2010-02-01 |
| 歐中聯合會中國投資控股有限公司 | 2005-10-06 | 2007-02-16 |
| CHINA-EU HOLDINGS GROUP LIMITED | 2010-02-01 | Current |
| E&C UNION INVESTMENT HOLDING LIMITED | 2007-02-16 | 2010-02-01 |
| E & C UNION CHINA INVESTMENT HOLDING LIMITED | 2005-10-06 | 2007-02-16 |
Company Documents
Information sheet re S.746(2)
2018-07-06 · Other
Information sheet re S.745(2)(b)
2018-03-16 · Other
Information sheet re striking off of this company under consideration
2018-01-29 · Other
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-02-01 · Name Change
Certificate of Change of Name
2010-02-01 · Name Change
(C)Special resolution
2010-01-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-06 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-01 | |
| Certificate of Change of Name | Name Change | 2010-02-01 | |
| (C)Special resolution | Other | 2010-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 |
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Frequently asked questions
When was CHINA-EU HOLDINGS GROUP LIMITED incorporated?
CHINA-EU HOLDINGS GROUP LIMITED was incorporated in Hong Kong on October 6, 2005.
Is CHINA-EU HOLDINGS GROUP LIMITED still active?
No. CHINA-EU HOLDINGS GROUP LIMITED was struck off the register on July 6, 2018.
What are CHINA-EU HOLDINGS GROUP LIMITED's CR number and BRN?
CHINA-EU HOLDINGS GROUP LIMITED's company registration (CR) number is 0999896 and its business registration number (BRN) is 36080486.
What type of company is CHINA-EU HOLDINGS GROUP LIMITED?
CHINA-EU HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA-EU HOLDINGS GROUP LIMITED filed?
CHINA-EU HOLDINGS GROUP LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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