ESI Euro Sino Invest China Real Estate 1 (B) Limited
About this company
ESI Euro Sino Invest China Real Estate 1 (B) Limited is a Hong Kong private company limited by shares incorporated on December 7, 2010. It is registered with company registration (CR) number 1537208 and business registration number (BRN) 53425560. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. It previously operated under the name Beldena Limited until February 14, 2011. There are 30 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on April 12, 2022.
Important Notes
從2022年4月29日起，ESI Euro Sino Invest China Real Estate 1 (B) Limited (公司編號：1537208)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與ESI Euro Sino Invest China Real Estate 1 (A) Limited (公司編號：1537377)在2022年4月29日合併，而後者為合併後的公司。 On 29 April 2022, ESI Euro Sino Invest China Real Estate 1 (B) Limited (CR No. 1537208) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with ESI Euro Sino Invest China Real Estate 1 (A) Limited (CR No. 1537377) on 29 April 2022 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 1537208
- BRN
- 53425560
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-07
- Amalgamation Date
- 2022-04-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| ESI Euro Sino Invest China Real Estate 1 (B) Limited | 2011-02-14 | Current |
| Beldena Limited | 2010-12-07 | 2011-02-14 |
Company Documents
(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
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)Amended document
2021-05-06 · Other
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-01 · Address Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)Amended document | Other | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 |
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Frequently asked questions
When was ESI Euro Sino Invest China Real Estate 1 (B) Limited incorporated?
ESI Euro Sino Invest China Real Estate 1 (B) Limited was incorporated in Hong Kong on December 7, 2010.
Is ESI Euro Sino Invest China Real Estate 1 (B) Limited still active?
No. ESI Euro Sino Invest China Real Estate 1 (B) Limited was dissolved.
What are ESI Euro Sino Invest China Real Estate 1 (B) Limited's CR number and BRN?
ESI Euro Sino Invest China Real Estate 1 (B) Limited's company registration (CR) number is 1537208 and its business registration number (BRN) is 53425560.
What type of company is ESI Euro Sino Invest China Real Estate 1 (B) Limited?
ESI Euro Sino Invest China Real Estate 1 (B) 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 (B) Limited filed?
ESI Euro Sino Invest China Real Estate 1 (B) Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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