Euro-Asia Holding Limited
歐羅亞洲控股有限公司
About this company
Euro-Asia Holding Limited is a Hong Kong private company limited by shares incorporated on March 6, 2008. It is registered with company registration (CR) number 1215665 and business registration number (BRN) 39007542. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 17, 2023. It previously operated under the name EURO-ASIA CONSULTING LIMITED until November 9, 2019. Its registered office is at ROOM 604-5, 6/F., EASEY COMMERCIAL BUILDING, NOS. 253-261 HENNESSY ROAD, WANCHAI, HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1215665
- BRN
- 39007542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-06
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2023-04-17
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOM 604-5, 6/F., EASEY COMMERCIAL BUILDING, NOS. 253-261 HENNESSY ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歐羅亞洲控股有限公司 | 2019-11-09 | Current |
| 歐羅亞洲顧問有限公司 | 2008-03-06 | 2019-11-09 |
| Euro-Asia Holding Limited | 2019-11-09 | Current |
| EURO-ASIA CONSULTING LIMITED | 2008-03-06 | 2019-11-09 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of deregistration under S.751
2023-11-24 · Other
Information sheet re S.751(1)
2023-06-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-23 · Other
(E)Special Resolution (Dormant Company)
2023-04-17 · Other
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)Amended document
2020-03-12 · Other
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
Certificate of Change of Name
2019-11-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-25 · Address Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2023-11-24 | |
| Information sheet re S.751(1) | Other | 2023-06-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)Amended document | Other | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| Certificate of Change of Name | Name Change | 2019-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-14 |
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Frequently asked questions
When was Euro-Asia Holding Limited incorporated?
Euro-Asia Holding Limited was incorporated in Hong Kong on March 6, 2008.
Is Euro-Asia Holding Limited still active?
Yes. Euro-Asia Holding Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 17, 2023).
What are Euro-Asia Holding Limited's CR number and BRN?
Euro-Asia Holding Limited's company registration (CR) number is 1215665 and its business registration number (BRN) is 39007542.
Where is Euro-Asia Holding Limited's registered office?
Euro-Asia Holding Limited's registered office is at ROOM 604-5, 6/F., EASEY COMMERCIAL BUILDING, NOS. 253-261 HENNESSY ROAD, WANCHAI, HONG KONG.
What type of company is Euro-Asia Holding Limited?
Euro-Asia Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Euro-Asia Holding Limited filed?
Euro-Asia Holding Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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