Earth Heat Limited
滙誠環球有限公司
About this company
Earth Heat Limited is a Hong Kong private company limited by shares incorporated on August 27, 2010. It is registered with company registration (CR) number 1498804 and business registration number (BRN) 52858378. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on September 10, 2021. It previously operated under the name VISONE GLOBAL LIMITED until June 14, 2016. There are 20 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on September 10, 2021.
Company Information
- CR Number
- 1498804
- BRN
- 52858378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-27
- Dissolution Date
- 2021-09-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 滙誠環球有限公司 | 2010-08-27 | Current |
| Earth Heat Limited | 2016-06-14 | Current |
| VISONE GLOBAL LIMITED | 2010-08-27 | 2016-06-14 |
Company Documents
Information sheet re S.746(2)
2021-09-10 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-04-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-06-14 · Name Change
Certificate of Change of Name
2016-06-14 · Name Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)Amended document
2011-01-06 · Other
(E)Memorandum & Articles of Association
2010-08-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-27 · Share Related
Certificate of Incorporation
2010-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-14 | |
| Certificate of Change of Name | Name Change | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)Amended document | Other | 2011-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-27 | |
| Certificate of Incorporation | Incorporation | 2010-08-27 |
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Frequently asked questions
When was Earth Heat Limited incorporated?
Earth Heat Limited was incorporated in Hong Kong on August 27, 2010.
Is Earth Heat Limited still active?
No. Earth Heat Limited was struck off the register on September 10, 2021.
What are Earth Heat Limited's CR number and BRN?
Earth Heat Limited's company registration (CR) number is 1498804 and its business registration number (BRN) is 52858378.
What type of company is Earth Heat Limited?
Earth Heat Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Earth Heat Limited filed?
Earth Heat Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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