Everbright Capital Management Limited
光大資本管理有限公司
About this company
Everbright Capital Management Limited is a Hong Kong private company limited by shares incorporated on March 30, 2007. It is registered with company registration (CR) number 1119904 and business registration number (BRN) 37837838. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on December 23, 2022. It previously operated under the name CHINA EVERBRIGHT CAPITAL MANAGEMENT LIMITED until December 22, 2011. There are 54 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 23, 2022.
Company Information
- CR Number
- 1119904
- BRN
- 37837838
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-30
- Dissolution Date
- 2022-12-23
- 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 |
|---|---|---|
| 光大資本管理有限公司 | 2011-12-22 | Current |
| 中國光大資本管理有限公司 | 2007-03-30 | 2011-12-22 |
| Everbright Capital Management Limited | 2011-12-22 | Current |
| CHINA EVERBRIGHT CAPITAL MANAGEMENT LIMITED | 2007-03-30 | 2011-12-22 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-23 · Winding Up
(E)Return of final meeting
2022-09-23 · Other
(E)Final statement of accounts
2022-09-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-15 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-13 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-07-13 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-24 · Winding Up
(E)Special Resolution (Winding Up)
2021-12-24 · Winding Up
(E)FNW1 - Certificate of solvency
2021-12-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-12 · Other
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-23 | |
| (E)Return of final meeting | Other | 2022-09-23 | |
| (E)Final statement of accounts | Other | 2022-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-13 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 |
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Frequently asked questions
When was Everbright Capital Management Limited incorporated?
Everbright Capital Management Limited was incorporated in Hong Kong on March 30, 2007.
Is Everbright Capital Management Limited still active?
No. Everbright Capital Management Limited was wound up (members' voluntary) on December 23, 2022.
What are Everbright Capital Management Limited's CR number and BRN?
Everbright Capital Management Limited's company registration (CR) number is 1119904 and its business registration number (BRN) is 37837838.
What type of company is Everbright Capital Management Limited?
Everbright Capital Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Capital Management Limited filed?
Everbright Capital Management Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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