EVER PROSPECT INVESTMENT LIMITED

明潤投資有限公司

Dissolved

2005-10-29 · Data updated: 2026-06-01

About this company

EVER PROSPECT INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 2005. It is registered with company registration (CR) number 1004380 and business registration number (BRN) 36237893. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on September 15, 2010. There are 17 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on June 15, 2010.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2005-10-29
Dissolution Date: 2010-09-15
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
明潤投資有限公司	Chinese	2005-10-29	Current
EVER PROSPECT INVESTMENT LIMITED	English	2005-10-29	Current

Company Documents

(E)Return of final meeting

2010-06-15 · Other

(E)Final statement of accounts

2010-06-15 · Other

(E)Special Resolution (Winding Up)

2009-12-15 · Winding Up

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

2009-12-15 · Winding Up

(E)FW1 - Certificate of solvency

2009-11-19 · Other

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

2009-11-06 · Annual Return

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

2008-11-10 · Annual Return

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

2007-11-02 · Annual Return

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

2006-11-02 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2005-11-29 · Director/Secretary Change

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

2005-11-29 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-11-29 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-11-29 · Director/Secretary Change

(E)Memorandum & Articles of Association

2005-10-29 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2005-10-29 · Incorporation

Certificate of Incorporation

2005-10-29 · Incorporation

(E)Special resolution

· Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2010-06-15
(E)Final statement of accounts	Other	2010-06-15
(E)Special Resolution (Winding Up)	Winding Up	2009-12-15
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-12-15
(E)FW1 - Certificate of solvency	Other	2009-11-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-02
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2005-11-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-11-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-11-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-11-29
(E)Memorandum & Articles of Association	Memorandum & Articles	2005-10-29
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2005-10-29
Certificate of Incorporation	Incorporation	2005-10-29
(E)Special resolution	Other

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