e.tv (China) Limited
About this company
e.tv (China) Limited is a Hong Kong private company limited by shares incorporated on December 16, 2008. It is registered with company registration (CR) number 1294649 and business registration number (BRN) 50114245. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on March 22, 2017. There are 22 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on December 22, 2016.
Company Information
- CR Number
- 1294649
- BRN
- 50114245
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-16
- Dissolution Date
- 2017-03-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| e.tv (China) Limited | 2008-12-16 | Current |
Company Documents
(E)Return of final meeting
2016-12-22 · Other
(E)Final statement of accounts
2016-12-22 · Other
(E)Special resolution
2016-12-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-27 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-15 · Winding Up
(E)FNW1 - Certificate of solvency
2016-01-08 · Other
(E)Special Resolution (Winding Up)
2016-01-08 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)Amended document
2009-02-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-12-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-12-22 | |
| (E)Final statement of accounts | Other | 2016-12-22 | |
| (E)Special resolution | Other | 2016-12-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)Amended document | Other | 2009-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-16 |
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Frequently asked questions
When was e.tv (China) Limited incorporated?
e.tv (China) Limited was incorporated in Hong Kong on December 16, 2008.
Is e.tv (China) Limited still active?
No. e.tv (China) Limited was wound up (members' voluntary) on March 22, 2017.
What are e.tv (China) Limited's CR number and BRN?
e.tv (China) Limited's company registration (CR) number is 1294649 and its business registration number (BRN) is 50114245.
What type of company is e.tv (China) Limited?
e.tv (China) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has e.tv (China) Limited filed?
e.tv (China) Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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