China Evernice Investment Holding Limited
中興恒泰投資控股有限公司
About this company
China Evernice Investment Holding Limited is a Hong Kong private company limited by shares incorporated on December 31, 2009. It is registered with company registration (CR) number 1407131 and business registration number (BRN) 51636197. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on August 31, 2018. There are 17 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 31, 2018.
Company Information
- CR Number
- 1407131
- BRN
- 51636197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-31
- Dissolution Date
- 2018-08-31
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中興恒泰投資控股有限公司 | 2009-12-31 | Current |
| China Evernice Investment Holding Limited | 2009-12-31 | Current |
Company Documents
Information sheet re S.746(2)
2018-08-31 · Other
Information sheet re S.745(2)(b)
2018-05-11 · Other
Information sheet re striking off of this company under consideration
2018-03-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-04 · Address Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-12-31 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-31 · Share Related
Certificate of Incorporation
2009-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-31 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-31 | |
| Certificate of Incorporation | Incorporation | 2009-12-31 |
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Frequently asked questions
When was China Evernice Investment Holding Limited incorporated?
China Evernice Investment Holding Limited was incorporated in Hong Kong on December 31, 2009.
Is China Evernice Investment Holding Limited still active?
No. China Evernice Investment Holding Limited was struck off the register on August 31, 2018.
What are China Evernice Investment Holding Limited's CR number and BRN?
China Evernice Investment Holding Limited's company registration (CR) number is 1407131 and its business registration number (BRN) is 51636197.
What type of company is China Evernice Investment Holding Limited?
China Evernice Investment Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Evernice Investment Holding Limited filed?
China Evernice Investment Holding Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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