EVERBRIGHT GROUP LIMITED
永健集團控股有限公司
About this company
EVERBRIGHT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2008. It is registered with company registration (CR) number 1268130 and business registration number (BRN) 39723514. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on December 14, 2018. There are 20 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on December 14, 2018.
Company Information
- CR Number
- 1268130
- BRN
- 39723514
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-28
- Dissolution Date
- 2018-12-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-12-14
Name History
| Name | From | To |
|---|---|---|
| 永健集團控股有限公司 | 2008-08-28 | Current |
| EVERBRIGHT GROUP LIMITED | 2008-08-28 | Current |
Company Documents
Information sheet re S.751(3)
2018-12-14 · Other
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
Information sheet re S.751(1)
2018-08-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)Special resolution
2016-06-01 · Other
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)Memorandum & Articles of Association
2008-08-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-28 · Share Related
Certificate of Incorporation
2008-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| Information sheet re S.751(1) | Other | 2018-08-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)Special resolution | Other | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-28 | |
| Certificate of Incorporation | Incorporation | 2008-08-28 |
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Frequently asked questions
When was EVERBRIGHT GROUP LIMITED incorporated?
EVERBRIGHT GROUP LIMITED was incorporated in Hong Kong on August 28, 2008.
Is EVERBRIGHT GROUP LIMITED still active?
No. EVERBRIGHT GROUP LIMITED was deregistered on December 14, 2018.
What are EVERBRIGHT GROUP LIMITED's CR number and BRN?
EVERBRIGHT GROUP LIMITED's company registration (CR) number is 1268130 and its business registration number (BRN) is 39723514.
What type of company is EVERBRIGHT GROUP LIMITED?
EVERBRIGHT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERBRIGHT GROUP LIMITED filed?
EVERBRIGHT GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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