EOS Hong Kong Limited
友施香港有限公司
About this company
EOS Hong Kong Limited is a Hong Kong private company limited by shares incorporated on January 17, 2007. It is registered with company registration (CR) number 1102747 and business registration number (BRN) 37576684. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on March 18, 2018. It has operated under 2 previous names, most recently EOS Solutions Asia Limited until July 29, 2011. There are 70 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on December 18, 2017.
Company Information
- CR Number
- 1102747
- BRN
- 37576684
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-17
- Dissolution Date
- 2018-03-18
- 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 |
|---|---|---|
| 友施香港有限公司 | 2014-04-08 | Current |
| EOS Hong Kong Limited | 2011-07-29 | Current |
| EOS Solutions Asia Limited | 2008-08-26 | 2011-07-29 |
| EOS-OIA Financial Services Limited | 2007-01-17 | 2008-08-26 |
Company Documents
(E)Return of final meeting
2017-12-18 · Other
(E)Final statement of accounts
2017-12-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-02 · Address Change
(E)Special Resolution (Winding Up)
2017-03-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-02 · Winding Up
(E)FNW1 - Certificate of solvency
2017-02-24 · Other
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNSC1 - Return of Allotment
2016-02-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)Amended document
2016-01-27 · Other
(E)Amended document
2016-01-27 · Other
(E)Amended document
2016-01-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-06 · Share Related
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-12-18 | |
| (E)Final statement of accounts | Other | 2017-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)Amended document | Other | 2016-01-27 | |
| (E)Amended document | Other | 2016-01-27 | |
| (E)Amended document | Other | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 |
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Frequently asked questions
When was EOS Hong Kong Limited incorporated?
EOS Hong Kong Limited was incorporated in Hong Kong on January 17, 2007.
Is EOS Hong Kong Limited still active?
No. EOS Hong Kong Limited was wound up (members' voluntary) on March 18, 2018.
What are EOS Hong Kong Limited's CR number and BRN?
EOS Hong Kong Limited's company registration (CR) number is 1102747 and its business registration number (BRN) is 37576684.
What type of company is EOS Hong Kong Limited?
EOS Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EOS Hong Kong Limited filed?
EOS Hong Kong Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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