EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED
旭泰(香港)控股股份有限公司
About this company
EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 2010. It is registered with company registration (CR) number 1510546 and business registration number (BRN) 53049245. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on September 30, 2025.
Company Information
- CR Number
- 1510546
- BRN
- 53049245
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-30
Registered office
Current address
ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旭泰(香港)控股股份有限公司 | 2010-09-30 | Current |
| EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED | 2010-09-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-09-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-10-24 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-11 · Address Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-04 · Address Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-06 |
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Frequently asked questions
When was EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED incorporated?
EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED was incorporated in Hong Kong on September 30, 2010.
Is EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED still active?
Yes. EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED's CR number and BRN?
EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED's company registration (CR) number is 1510546 and its business registration number (BRN) is 53049245.
Where is EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED's registered office?
EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED's registered office is at ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED?
EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED filed?
EVERBRIGHT (HK) INDUSTRIAL HOLDINGS CO., LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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