EVERTIME HONG KONG DEVELOPMENT LIMITED
恒泰香港發展有限公司
About this company
EVERTIME HONG KONG DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2009. It is registered with company registration (CR) number 1393504 and business registration number (BRN) 51506552. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F, KAM KUN HOUSE, 834 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 20 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1393504
- BRN
- 51506552
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2013-11-20
Registered office
Current address
6/F, KAM KUN HOUSE, 834 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 7 companies at KAM KUN HOUSE →
As filed: 6/F KAM KUN HSE 834 CANTON RD YAU MA TEI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒泰香港發展有限公司 | 2009-11-20 | Current |
| EVERTIME HONG KONG DEVELOPMENT LIMITED | 2009-11-20 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-29 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2017-05-04 · Other
Information sheet re S.744(3)
2017-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-11-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-20 · Share Related
Certificate of Incorporation
2009-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-29 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-05-04 | |
| Information sheet re S.744(3) | Other | 2017-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-20 | |
| Certificate of Incorporation | Incorporation | 2009-11-20 |
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Frequently asked questions
When was EVERTIME HONG KONG DEVELOPMENT LIMITED incorporated?
EVERTIME HONG KONG DEVELOPMENT LIMITED was incorporated in Hong Kong on November 20, 2009.
Is EVERTIME HONG KONG DEVELOPMENT LIMITED still active?
Yes. EVERTIME HONG KONG DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are EVERTIME HONG KONG DEVELOPMENT LIMITED's CR number and BRN?
EVERTIME HONG KONG DEVELOPMENT LIMITED's company registration (CR) number is 1393504 and its business registration number (BRN) is 51506552.
Where is EVERTIME HONG KONG DEVELOPMENT LIMITED's registered office?
EVERTIME HONG KONG DEVELOPMENT LIMITED's registered office is at 6/F, KAM KUN HOUSE, 834 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is EVERTIME HONG KONG DEVELOPMENT LIMITED?
EVERTIME HONG KONG DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERTIME HONG KONG DEVELOPMENT LIMITED filed?
EVERTIME HONG KONG DEVELOPMENT LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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