EVERLASTING ASIA INVESTMENT LIMITED

永恒亞洲投資有限公司

Ceased to exist as an entity after amalgamation

2010-10-15 · Data updated: 2026-03-15

About this company

EVERLASTING ASIA INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2010. It is registered with company registration (CR) number 1515425 and business registration number (BRN) 53602722. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. There are 31 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 5, 2019.

Private company limited by shares

Important Notes

從2019年6月30日起，永恒亞洲投資有限公司EVERLASTING ASIA INVESTMENT LIMITED (公司編號：1515425) 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AMMU LIMITED (公司編號：1565803) 在2019年6月30日合併，而後者為合併後的公司。ON 30 JUNE 2019, 永恒亞洲投資有限公司EVERLASTING ASIA INVESTMENT LIMITED (CR NO. 1515425) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH AMMU LIMITED (CR NO. 1565803) ON 30 JUNE 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2010-10-15
Amalgamation Date: 2019-06-30
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
永恒亞洲投資有限公司	Chinese	2010-10-15	Current
EVERLASTING ASIA INVESTMENT LIMITED	English	2010-10-15	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2019-06-05 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-06-05 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-06-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-10-23 · Annual Return

(E)FNAR1 - Annual Return

2017-11-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-07-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-10-31 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-10-31 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-10-31 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-10-31 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-03-04 · Address Change

(E)FNAR1 - Annual Return

2015-10-26 · Annual Return

(E)FNAR1 - Annual Return

2014-10-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-10-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-01-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-10-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-12-14 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-06-05
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-06-05
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-06-05
(E)FNAR1 - Annual Return	Annual Return	2018-10-23
(E)FNAR1 - Annual Return	Annual Return	2017-11-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-07-26
(E)FNAR1 - Annual Return	Annual Return	2016-11-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-10-31
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-10-31
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-10-31
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-10-31
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-03-04
(E)FNAR1 - Annual Return	Annual Return	2015-10-26
(E)FNAR1 - Annual Return	Annual Return	2014-10-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-12-14

View all 31 filings

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