ESI Euro Sino Invest China Real Estate 1 (A) Limited
About this company
ESI Euro Sino Invest China Real Estate 1 (A) Limited is a Hong Kong private company limited by shares incorporated on December 7, 2010. It is registered with company registration (CR) number 1537377 and business registration number (BRN) 53425552. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on October 18, 2024. It previously operated under the name Ansella Limited until February 14, 2011. Its registered office was at 6/F MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on October 18, 2024.
Important Notes
從2022年4月29日起，ESI Euro Sino Invest China Real Estate 1 (A) Limited (公司編號：1537377) 按《公司條例》第680/681條的規定，與ESI Euro Sino Invest China Real Estate 1 (B) Limited (公司編號：1537208)合併。而前者為合併後的公司。 On 29 April 2022, ESI Euro Sino Invest China Real Estate 1 (A) Limited (CR No. 1537377) was amalgamated with ESI Euro Sino Invest China Real Estate 1 (B) Limited (CR No. 1537208) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 1537377
- BRN
- 53425552
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-07
- Dissolution Date
- 2024-10-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
6/F MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ESI Euro Sino Invest China Real Estate 1 (A) Limited | 2011-02-14 | Current |
| Ansella Limited | 2010-12-07 | 2011-02-14 |
Company Documents
Information sheet re S.751(3)
2024-10-18 · Other
Information sheet re S.751(1)
2024-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-16 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC17 - Solvency Statement
2023-12-20 · Other
(E)Special resolution for reduction of capital
2023-12-20 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-07 · Share Related
(E)FNSC17 - Solvency Statement
2023-02-10 · Other
(E)Special resolution for reduction of capital
2023-02-10 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-17 · Director/Secretary Change
Certificate of Amalgamation
2022-04-27 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-04-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-04-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-04-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-18 | |
| Information sheet re S.751(1) | Other | 2024-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-12-20 | |
| (E)Special resolution for reduction of capital | Other | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-10 | |
| (E)Special resolution for reduction of capital | Other | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| Certificate of Amalgamation | Other | 2022-04-27 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-04-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-04-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-04-12 |
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Frequently asked questions
When was ESI Euro Sino Invest China Real Estate 1 (A) Limited incorporated?
ESI Euro Sino Invest China Real Estate 1 (A) Limited was incorporated in Hong Kong on December 7, 2010.
Is ESI Euro Sino Invest China Real Estate 1 (A) Limited still active?
No. ESI Euro Sino Invest China Real Estate 1 (A) Limited was dissolved on October 18, 2024.
What are ESI Euro Sino Invest China Real Estate 1 (A) Limited's CR number and BRN?
ESI Euro Sino Invest China Real Estate 1 (A) Limited's company registration (CR) number is 1537377 and its business registration number (BRN) is 53425552.
Where is ESI Euro Sino Invest China Real Estate 1 (A) Limited's registered office?
ESI Euro Sino Invest China Real Estate 1 (A) Limited's registered office was at 6/F MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is ESI Euro Sino Invest China Real Estate 1 (A) Limited?
ESI Euro Sino Invest China Real Estate 1 (A) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESI Euro Sino Invest China Real Estate 1 (A) Limited filed?
ESI Euro Sino Invest China Real Estate 1 (A) Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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