ECLAT GROUP LIMITED
迅明集團有限公司
About this company
ECLAT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2007. It is registered with company registration (CR) number 1118014 and business registration number (BRN) 37762958. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on April 26, 2013. There are 36 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291AA(9) filed on April 26, 2013.
Company Information
- CR Number
- 1118014
- BRN
- 37762958
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-26
- Dissolution Date
- 2013-04-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2012-03-05
Lifecycle & Winding-up
- Deregistered
- Yes 2013-04-26
Name History
| Name | From | To |
|---|---|---|
| 迅明集團有限公司 | 2007-03-26 | Current |
| ECLAT GROUP LIMITED | 2007-03-26 | Current |
Company Documents
Information sheet re S.291AA(9)
2013-04-26 · Other
Information sheet re S.291AA(7)
2012-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-30 · Other
(E)Special Resolution (Dormant Company)
2012-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-26 | |
| Information sheet re S.291AA(7) | Other | 2012-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-07 |
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Frequently asked questions
When was ECLAT GROUP LIMITED incorporated?
ECLAT GROUP LIMITED was incorporated in Hong Kong on March 26, 2007.
Is ECLAT GROUP LIMITED still active?
No. ECLAT GROUP LIMITED was deregistered on April 26, 2013.
What are ECLAT GROUP LIMITED's CR number and BRN?
ECLAT GROUP LIMITED's company registration (CR) number is 1118014 and its business registration number (BRN) is 37762958.
What type of company is ECLAT GROUP LIMITED?
ECLAT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ECLAT GROUP LIMITED filed?
ECLAT GROUP LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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