EASTERN PEARL GROUP LIMITED
東明珠集團有限公司
About this company
EASTERN PEARL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 2010. It is registered with company registration (CR) number 1540017 and business registration number (BRN) 53574147. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on August 24, 2018. It previously operated under the name EASTERN PEARL TABACCO GROUP LIMITED until December 12, 2014. There are 20 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 24, 2018.
Company Information
- CR Number
- 1540017
- BRN
- 53574147
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-14
- Dissolution Date
- 2018-08-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 東明珠集團有限公司 | 2014-12-12 | Current |
| 東明珠煙草集團有限公司 | 2010-12-14 | 2014-12-12 |
| EASTERN PEARL GROUP LIMITED | 2014-12-12 | Current |
| EASTERN PEARL TABACCO GROUP LIMITED | 2010-12-14 | 2014-12-12 |
Company Documents
Information sheet re S.746(2)
2018-08-24 · Other
Information sheet re S.745(2)(b)
2018-05-04 · Other
Information sheet re striking off of this company under consideration
2018-03-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-18 · Address Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)Amended document
2015-01-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-12 · Name Change
Certificate of Change of Name
2014-12-12 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-12-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-14 · Share Related
Certificate of Incorporation
2010-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-24 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-04 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)Amended document | Other | 2015-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-12 | |
| Certificate of Change of Name | Name Change | 2014-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-14 | |
| Certificate of Incorporation | Incorporation | 2010-12-14 |
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Frequently asked questions
When was EASTERN PEARL GROUP LIMITED incorporated?
EASTERN PEARL GROUP LIMITED was incorporated in Hong Kong on December 14, 2010.
Is EASTERN PEARL GROUP LIMITED still active?
No. EASTERN PEARL GROUP LIMITED was struck off the register on August 24, 2018.
What are EASTERN PEARL GROUP LIMITED's CR number and BRN?
EASTERN PEARL GROUP LIMITED's company registration (CR) number is 1540017 and its business registration number (BRN) is 53574147.
What type of company is EASTERN PEARL GROUP LIMITED?
EASTERN PEARL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EASTERN PEARL GROUP LIMITED filed?
EASTERN PEARL GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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