E&S Holdings Co., Limited
易爾思投資有限公司
About this company
E&S Holdings Co., Limited is a Hong Kong private company limited by shares incorporated on December 30, 2009. It is registered with company registration (CR) number 1406676 and business registration number (BRN) 51621657. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 21, 2018. Its registered office is at UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KLN HONG KONG. There are 18 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
- 1406676
- BRN
- 51621657
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-12-21
Compliance & Flags
- One-member Company
- Yes 2017-12-30
Registered office
Current address
UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易爾思投資有限公司 | 2009-12-30 | Current |
| E&S Holdings Co., Limited | 2009-12-30 | Current |
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
2019-02-19 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-12-21 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-30 · Address Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)Memorandum & Articles of Association
2009-12-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-30 · Share Related
Certificate of Incorporation
2009-12-30 · 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 | 2019-02-19 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-30 | |
| Certificate of Incorporation | Incorporation | 2009-12-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was E&S Holdings Co., Limited incorporated?
E&S Holdings Co., Limited was incorporated in Hong Kong on December 30, 2009.
Is E&S Holdings Co., Limited still active?
Yes. E&S Holdings Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 21, 2018).
What are E&S Holdings Co., Limited's CR number and BRN?
E&S Holdings Co., Limited's company registration (CR) number is 1406676 and its business registration number (BRN) is 51621657.
Where is E&S Holdings Co., Limited's registered office?
E&S Holdings Co., Limited's registered office is at UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KLN HONG KONG.
What type of company is E&S Holdings Co., Limited?
E&S Holdings Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E&S Holdings Co., Limited filed?
E&S Holdings Co., Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →