EFANG INVESTMENT (HK) COMPANY LIMITED
一方投資(香港)有限公司
About this company
EFANG INVESTMENT (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 2005. It is registered with company registration (CR) number 1008780 and business registration number (BRN) 36211744. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently FRANCE VICTOR WINE COMPANY LIMITED until August 5, 2013. Its registered office is at ROOM 602, 6/F NO. 168 QUEEN'S ROAD CENTRAL HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2005, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 6, 2024.
Company Information
- CR Number
- 1008780
- BRN
- 36211744
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-11-19
Registered office
Current address
ROOM 602, 6/F NO. 168 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一方投資(香港)有限公司 | 2013-08-05 | Current |
| 法國帝凱利洋酒有限公司 | 2008-01-16 | 2013-08-05 |
| 民族國際酒業集團(香港)有限公司 | 2005-11-19 | 2008-01-16 |
| EFANG INVESTMENT (HK) COMPANY LIMITED | 2013-08-05 | Current |
| FRANCE VICTOR WINE COMPANY LIMITED | 2008-01-16 | 2013-08-05 |
| NATION INTERNATIONAL WINE GROUP (HK) LIMITED | 2005-11-19 | 2008-01-16 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-06-25 · Other
Information sheet re S.745(2)(b)
2018-04-13 · Other
Information sheet re striking off of this company under consideration
2018-02-28 · Other
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-08 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-08-05 · Name Change
Certificate of Change of Name
2013-08-05 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-06-25 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-13 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-05 | |
| Certificate of Change of Name | Name Change | 2013-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-28 |
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Frequently asked questions
When was EFANG INVESTMENT (HK) COMPANY LIMITED incorporated?
EFANG INVESTMENT (HK) COMPANY LIMITED was incorporated in Hong Kong on November 19, 2005.
Is EFANG INVESTMENT (HK) COMPANY LIMITED still active?
Yes. EFANG INVESTMENT (HK) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are EFANG INVESTMENT (HK) COMPANY LIMITED's CR number and BRN?
EFANG INVESTMENT (HK) COMPANY LIMITED's company registration (CR) number is 1008780 and its business registration number (BRN) is 36211744.
Where is EFANG INVESTMENT (HK) COMPANY LIMITED's registered office?
EFANG INVESTMENT (HK) COMPANY LIMITED's registered office is at ROOM 602, 6/F NO. 168 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is EFANG INVESTMENT (HK) COMPANY LIMITED?
EFANG INVESTMENT (HK) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EFANG INVESTMENT (HK) COMPANY LIMITED filed?
EFANG INVESTMENT (HK) COMPANY LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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