Eason Group Limited
延燊集團有限公司
About this company
Eason Group Limited is a Hong Kong private company limited by shares incorporated on January 30, 2008. It is registered with company registration (CR) number 1208263 and business registration number (BRN) 38910809. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on June 6, 2014. There are 36 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291(6) for local company filed on June 6, 2014.
Company Information
- CR Number
- 1208263
- BRN
- 38910809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-30
- Dissolution Date
- 2014-06-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 延燊集團有限公司 | 2008-01-30 | Current |
| 延生集團有限公司 | 2009-05-14 | — |
| Eason Group Limited | 2008-01-30 | Current |
Company Documents
Information sheet re S.291(6) for local company
2014-06-06 · Other
Information sheet re S.291(5) for local company
2014-02-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-16 · Director/Secretary Change
(C)Special resolution
2010-03-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-04 · Director/Secretary Change
(C)Special resolution
2010-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-10-21 · Name Change
Certificate of Change of Name
2009-10-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-06-06 | |
| Information sheet re S.291(5) for local company | Other | 2014-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (C)Special resolution | Other | 2010-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (C)Special resolution | Other | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-21 | |
| Certificate of Change of Name | Name Change | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-25 |
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Frequently asked questions
When was Eason Group Limited incorporated?
Eason Group Limited was incorporated in Hong Kong on January 30, 2008.
Is Eason Group Limited still active?
No. Eason Group Limited was struck off the register on June 6, 2014.
What are Eason Group Limited's CR number and BRN?
Eason Group Limited's company registration (CR) number is 1208263 and its business registration number (BRN) is 38910809.
What type of company is Eason Group Limited?
Eason Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eason Group Limited filed?
Eason Group Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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