EVER MILLION HOLDINGS LIMITED
萬永集團有限公司
About this company
EVER MILLION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 2008. It is registered with company registration (CR) number 1237989 and business registration number (BRN) 39517341. 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 August 30, 2024. Its registered office is at FLAT A, 32/F., BLOCK 12, LOCKWOOD COURT, KINGSWOOD VILLAS, TIN SHUI WAI, NT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2008, most recently (E)Special Resolution (Dormant Company) filed on August 30, 2024.
Company Information
- CR Number
- 1237989
- BRN
- 39517341
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-08-30
Compliance & Flags
- One-member Company
- Yes 2023-05-16
Registered office
Current address
FLAT A, 32/F., BLOCK 12, LOCKWOOD COURT, KINGSWOOD VILLAS, TIN SHUI WAI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬永集團有限公司 | 2008-05-16 | Current |
| EVER MILLION HOLDINGS LIMITED | 2008-05-16 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2024-08-30 · Other
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
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)
2023-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-16 · Address Change
(E)Special resolution
2017-09-20 · Other
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| 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 | 2023-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-16 | |
| (E)Special resolution | Other | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-10 |
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Frequently asked questions
When was EVER MILLION HOLDINGS LIMITED incorporated?
EVER MILLION HOLDINGS LIMITED was incorporated in Hong Kong on May 16, 2008.
Is EVER MILLION HOLDINGS LIMITED still active?
Yes. EVER MILLION HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 30, 2024).
What are EVER MILLION HOLDINGS LIMITED's CR number and BRN?
EVER MILLION HOLDINGS LIMITED's company registration (CR) number is 1237989 and its business registration number (BRN) is 39517341.
Where is EVER MILLION HOLDINGS LIMITED's registered office?
EVER MILLION HOLDINGS LIMITED's registered office is at FLAT A, 32/F., BLOCK 12, LOCKWOOD COURT, KINGSWOOD VILLAS, TIN SHUI WAI, NT HONG KONG.
What type of company is EVER MILLION HOLDINGS LIMITED?
EVER MILLION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVER MILLION HOLDINGS LIMITED filed?
EVER MILLION HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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