Northeast Real Estate 2 Limited

Ceased to exist as an entity after amalgamation

2008-09-08 · Data updated: 2026-05-31

About this company

Northeast Real Estate 2 Limited is a Hong Kong private company limited by shares incorporated on September 8, 2008. It is registered with company registration (CR) number 1271150 and business registration number (BRN) 39791204. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. It has operated under 2 previous names, most recently ESI Euro Sino Invest China Real Estate 1 Limited until December 29, 2011. There are 41 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on August 29, 2022.

Private company limited by shares

Important Notes

ON 29 SEPTEMBER 2022, Northeast Real Estate 2 Limited (CR No. 1271150) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH ESI Euro Sino Invest China Real Estate 2 Limited (CR No. 1663152) ON 29 SEPTEMBER 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2022年9月29日起，Northeast Real Estate 2 Limited (CR No. 1271150) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與ESI Euro Sino Invest China Real Estate 2 Limited (CR No. 1663152) 在2022年9月29日合併，而後者為合併後的公司。

Dates & Status

Incorporation Date: 2008-09-08
Amalgamation Date: 2022-09-29
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Northeast Real Estate 2 Limited	English	2011-12-29	Current
ESI Euro Sino Invest China Real Estate 1 Limited	English	2009-11-24	2011-12-29
BONNINGATE LIMITED	English	2008-09-08	2009-11-24

Company Documents

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2022-08-29 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2022-08-29 · Other

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2022-08-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-09-14 · Annual Return

(E)Amended document

2021-05-06 · Other

(E)FNAR1 - Annual Return

2020-09-21 · Annual Return

(E)FNAR1 - Annual Return

2019-09-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-09-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-08 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-05-01 · Address Change

(E)FNAR1 - Annual Return

2017-10-11 · Annual Return

(E)FNAR1 - Annual Return

2016-09-29 · Annual Return

(E)FNAR1 - Annual Return

2015-10-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-11 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-08-11 · Address Change

(E)FNAR1 - Annual Return

2014-10-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-18 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2022-08-29
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2022-08-29
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2022-08-29
(E)FNAR1 - Annual Return	Annual Return	2021-09-14
(E)Amended document	Other	2021-05-06
(E)FNAR1 - Annual Return	Annual Return	2020-09-21
(E)FNAR1 - Annual Return	Annual Return	2019-09-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-09-13
(E)FNAR1 - Annual Return	Annual Return	2018-09-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-05-08
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-05-01
(E)FNAR1 - Annual Return	Annual Return	2017-10-11
(E)FNAR1 - Annual Return	Annual Return	2016-09-29
(E)FNAR1 - Annual Return	Annual Return	2015-10-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-08-11
(E)FNAR1 - Annual Return	Annual Return	2014-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-09-18

View all 41 filings

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