EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED
歐亞聯盟投資集團誠信秘書諮詢有限公司
About this company
EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 2008. It is registered with company registration (CR) number 1229969 and business registration number (BRN) 39193432. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on March 26, 2021. It has operated under 4 previous names, most recently ENGLAND ROYAL CHENG XIN GROUP INTERNATIONAL SECRETARY INVESTMENT CONSULTANTS LIMITED until May 25, 2011. There are 34 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on March 26, 2021.
Company Information
- CR Number
- 1229969
- BRN
- 39193432
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-22
- Dissolution Date
- 2021-03-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 歐亞聯盟投資集團誠信秘書諮詢有限公司 | 2011-05-25 | Current |
| 英皇誠信集團國際秘書投資諮詢有限公司 | 2011-01-20 | 2011-05-25 |
| 英國皇家中誠信秘書投資諮詢有限公司 | 2010-12-08 | 2011-01-20 |
| 中誠信秘書投資諮詢有限公司 | 2009-02-11 | 2010-12-08 |
| 美林投資管理(香港)有限公司 | 2008-04-22 | 2009-02-11 |
| EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED | 2011-05-25 | Current |
| ENGLAND ROYAL CHENG XIN GROUP INTERNATIONAL SECRETARY INVESTMENT CONSULTANTS LIMITED | 2011-01-20 | 2011-05-25 |
| ENGLAND ROYAL CHINA CHENG XIN SECRETARY INVESTMENT CONSULTANTS LIMITED | 2010-12-08 | 2011-01-20 |
| CHINA CHENG XIN SECRETARY INVESTMENT CONSULTANTS LIMITED | 2009-02-11 | 2010-12-08 |
| MEILIN INVESTMENT MANAGEMENT (HONG KONG) LIMITED | 2008-04-22 | 2009-02-11 |
Company Documents
Information sheet re S.746(2)
2021-03-26 · Other
Information sheet re S.745(2)(b)
2020-12-04 · Other
Information sheet re striking off of this company under consideration
2020-10-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-25 · Name Change
Certificate of Change of Name
2011-05-25 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-20 · Name Change
Certificate of Change of Name
2011-01-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-12-08 · Name Change
Certificate of Change of Name
2010-12-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-25 | |
| Certificate of Change of Name | Name Change | 2011-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-20 | |
| Certificate of Change of Name | Name Change | 2011-01-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-08 | |
| Certificate of Change of Name | Name Change | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-26 |
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Frequently asked questions
When was EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED incorporated?
EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED was incorporated in Hong Kong on April 22, 2008.
Is EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED still active?
No. EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED was struck off the register on March 26, 2021.
What are EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED's CR number and BRN?
EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED's company registration (CR) number is 1229969 and its business registration number (BRN) is 39193432.
What type of company is EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED?
EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED filed?
EAU INVESTMENT GROUP CHENG XIN SECRETARY CONSULTANTS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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