LANDA ASIA SECRETARY LIMITED

萊布斯特亞洲秘書有限公司

Dissolved

2011-01-20 · Data updated: 2026-05-17

About this company

LANDA ASIA SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 2011. It is registered with company registration (CR) number 1554021 and business registration number (BRN) 53642651. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on August 25, 2017. It previously operated under the name EAU INVESTMENT GROUP SECRETARY BUSINESS CONSULTANTS LIMITED until July 29, 2013. There are 15 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on August 25, 2017.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2011-01-20
Dissolution Date: 2017-08-25
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
萊布斯特亞洲秘書有限公司	Chinese	2013-07-29	Current
歐亞聯盟投資集團秘書商務顧問有限公司	Chinese	2011-01-20	2013-07-29
LANDA ASIA SECRETARY LIMITED	English	2013-07-29	Current
EAU INVESTMENT GROUP SECRETARY BUSINESS CONSULTANTS LIMITED	English	2011-01-20	2013-07-29

Company Documents

Information sheet re S.746(2)

2017-08-25 · Other

Information sheet re S.744(3)

2017-05-05 · Other

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

2014-01-20 · Annual Return

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

2014-01-20 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2014-01-20 · Address Change

(E)FNC2 - Notification of Change of Company Name

2013-07-29 · Name Change

Certificate of Change of Name

2013-07-29 · Name Change

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

2013-02-19 · Director/Secretary Change

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

2013-02-01 · Annual Return

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

2012-01-20 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-04-18 · Address Change

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

2011-03-16 · Director/Secretary Change

(E)Memorandum & Articles of Association

2011-01-20 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-01-20 · Share Related

Certificate of Incorporation

2011-01-20 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2017-08-25
Information sheet re S.744(3)	Other	2017-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-01-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2014-01-20
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-07-29
Certificate of Change of Name	Name Change	2013-07-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-02-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-04-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-03-16
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-01-20
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-01-20
Certificate of Incorporation	Incorporation	2011-01-20

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