EARTHER GROUP HOLDINGS LIMITED
亞大洋發展有限公司
About this company
EARTHER GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 22, 2010. It is registered with company registration (CR) number 1483701 and business registration number (BRN) 52735770. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on November 17, 2017. It has operated under 2 previous names, most recently Asia Oceania Development Limited until December 4, 2014. There are 28 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on November 17, 2017.
Company Information
- CR Number
- 1483701
- BRN
- 52735770
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-22
- Dissolution Date
- 2017-11-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-11-17
Name History
| Name | From | To |
|---|---|---|
| 亞大洋發展有限公司 | 2010-08-13 | Current |
| 美林發展有限公司 | 2010-07-22 | 2010-08-13 |
| EARTHER GROUP HOLDINGS LIMITED | 2014-12-04 | Current |
| Asia Oceania Development Limited | 2010-08-13 | 2014-12-04 |
| MIDLAND DEVELOPMENT LIMITED | 2010-07-22 | 2010-08-13 |
Company Documents
Information sheet re S.751(3)
2017-11-17 · Other
Information sheet re S.751(1)
2017-07-28 · Other
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-04 · Other
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-12-04 · Name Change
Certificate of Change of Name
2014-12-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-13 · Name Change
Certificate of Change of Name
2010-08-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-17 | |
| Information sheet re S.751(1) | Other | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-04 | |
| Certificate of Change of Name | Name Change | 2014-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-13 | |
| Certificate of Change of Name | Name Change | 2010-08-13 |
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Frequently asked questions
When was EARTHER GROUP HOLDINGS LIMITED incorporated?
EARTHER GROUP HOLDINGS LIMITED was incorporated in Hong Kong on July 22, 2010.
Is EARTHER GROUP HOLDINGS LIMITED still active?
No. EARTHER GROUP HOLDINGS LIMITED was deregistered on November 17, 2017.
What are EARTHER GROUP HOLDINGS LIMITED's CR number and BRN?
EARTHER GROUP HOLDINGS LIMITED's company registration (CR) number is 1483701 and its business registration number (BRN) is 52735770.
What type of company is EARTHER GROUP HOLDINGS LIMITED?
EARTHER GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EARTHER GROUP HOLDINGS LIMITED filed?
EARTHER GROUP HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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