ETERNAL CHARTER INTERNATIONAL LIMITED
逸昌國際有限公司
About this company
ETERNAL CHARTER INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2003. It is registered with company registration (CR) number 0870112 and business registration number (BRN) 36198934. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on July 10, 2013. There are 37 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on April 10, 2013.
Company Information
- CR Number
- 0870112
- BRN
- 36198934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-12
- Dissolution Date
- 2013-07-10
- 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 |
|---|---|---|
| 逸昌國際有限公司 | 2003-11-12 | Current |
| ETERNAL CHARTER INTERNATIONAL LIMITED | 2003-11-12 | Current |
Company Documents
(E)Return of final meeting
2013-04-10 · Other
(E)Final statement of accounts
2013-04-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-25 · Address Change
(E)Special Resolution (Winding Up)
2013-01-25 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-25 · Winding Up
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-17 · Share Related
(E)FSC1 - Return of Allotments
2013-01-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-01-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-04-10 | |
| (E)Final statement of accounts | Other | 2013-04-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-25 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 |
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Frequently asked questions
When was ETERNAL CHARTER INTERNATIONAL LIMITED incorporated?
ETERNAL CHARTER INTERNATIONAL LIMITED was incorporated in Hong Kong on November 12, 2003.
Is ETERNAL CHARTER INTERNATIONAL LIMITED still active?
No. ETERNAL CHARTER INTERNATIONAL LIMITED was wound up (members' voluntary) on July 10, 2013.
What are ETERNAL CHARTER INTERNATIONAL LIMITED's CR number and BRN?
ETERNAL CHARTER INTERNATIONAL LIMITED's company registration (CR) number is 0870112 and its business registration number (BRN) is 36198934.
What type of company is ETERNAL CHARTER INTERNATIONAL LIMITED?
ETERNAL CHARTER INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL CHARTER INTERNATIONAL LIMITED filed?
ETERNAL CHARTER INTERNATIONAL LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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