EAN HOLDINGS LIMITED
億安控股有限公司
About this company
EAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 2008. It is registered with company registration (CR) number 1205759 and business registration number (BRN) 38933188. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on January 4, 2025. Its registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on October 4, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1205759
- BRN
- 38933188
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-22
- Dissolution Date
- 2025-01-04
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2024-01-31
Compliance & Flags
- One-member Company
- Yes 2023-01-22
Registered office
Current address
SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億安控股有限公司 | 2008-01-22 | Current |
| EAN HOLDINGS LIMITED | 2008-01-22 | Current |
Company Documents
(E)Return of final meeting
2024-10-04 · Other
(E)Final statement of accounts
2024-10-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-05 · Address Change
(E)FNW1 - Certificate of solvency
2024-02-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-02-05 · Winding Up
(E)Special Resolution (Winding Up)
2024-02-05 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-09-05 · Charges
(E)Instrument
2023-09-05 · Other
(E)Certificate of Registration of Charge
2023-09-05 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-08 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-08 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)Special resolution
2023-03-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-10-04 | |
| (E)Final statement of accounts | Other | 2024-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-02-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-02-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-05 | |
| (E)Instrument | Other | 2023-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)Special resolution | Other | 2023-03-08 |
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Frequently asked questions
When was EAN HOLDINGS LIMITED incorporated?
EAN HOLDINGS LIMITED was incorporated in Hong Kong on January 22, 2008.
Is EAN HOLDINGS LIMITED still active?
No. EAN HOLDINGS LIMITED was dissolved on January 4, 2025.
What are EAN HOLDINGS LIMITED's CR number and BRN?
EAN HOLDINGS LIMITED's company registration (CR) number is 1205759 and its business registration number (BRN) is 38933188.
Where is EAN HOLDINGS LIMITED's registered office?
EAN HOLDINGS LIMITED's registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is EAN HOLDINGS LIMITED?
EAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EAN HOLDINGS LIMITED filed?
EAN HOLDINGS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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