ECOLITE (SHANGHAI) CO., LIMITED
About this company
ECOLITE (SHANGHAI) CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 2011. It is registered with company registration (CR) number 1551744 and business registration number (BRN) 53614735. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on April 5, 2024. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on April 5, 2024.
Company Information
- CR Number
- 1551744
- BRN
- 53614735
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-13
- Dissolution Date
- 2024-04-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-21
Lifecycle & Winding-up
- Deregistered
- Yes 2024-04-05
Compliance & Flags
- One-member Company
- Yes 2023-01-13
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ECOLITE (SHANGHAI) CO., LIMITED | 2011-01-13 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-16 · Other
(C)Special Resolution (Dormant Company)
2023-04-21 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 |
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Frequently asked questions
When was ECOLITE (SHANGHAI) CO., LIMITED incorporated?
ECOLITE (SHANGHAI) CO., LIMITED was incorporated in Hong Kong on January 13, 2011.
Is ECOLITE (SHANGHAI) CO., LIMITED still active?
No. ECOLITE (SHANGHAI) CO., LIMITED was deregistered on April 5, 2024.
What are ECOLITE (SHANGHAI) CO., LIMITED's CR number and BRN?
ECOLITE (SHANGHAI) CO., LIMITED's company registration (CR) number is 1551744 and its business registration number (BRN) is 53614735.
Where is ECOLITE (SHANGHAI) CO., LIMITED's registered office?
ECOLITE (SHANGHAI) CO., LIMITED's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is ECOLITE (SHANGHAI) CO., LIMITED?
ECOLITE (SHANGHAI) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ECOLITE (SHANGHAI) CO., LIMITED filed?
ECOLITE (SHANGHAI) CO., LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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