HNA E-HOLDING (HONG KONG) COMPANY LIMITED

海航易控股(香港)有限公司

Dissolved

2011-06-10 · Data updated: 2026-05-16

About this company

HNA E-HOLDING (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2011. It is registered with company registration (CR) number 1614928 and business registration number (BRN) 58498459. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on January 2, 2015. There are 15 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on January 2, 2015.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-06-10
Dissolution Date: 2015-01-02
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
海航易控股(香港)有限公司	Chinese	2011-06-10	Current
HNA E-HOLDING (HONG KONG) COMPANY LIMITED	English	2011-06-10	Current

Company Documents

Information sheet re S.751(3)

2015-01-02 · Other

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

2014-11-28 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-11-28 · Director/Secretary Change

Information sheet re S.751(1)

2014-08-29 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-08-05 · Other

(E)FNAR1 - Annual Return

2014-06-25 · Annual Return

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

2014-04-30 · Director/Secretary Change

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

2014-04-30 · Address Change

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

2014-04-30 · Annual Return

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

2014-03-06 · Annual Return

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

2012-08-17 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2012-05-28 · Other

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

2011-06-10 · Share Related

(E)Memorandum & Articles of Association

2011-06-10 · Memorandum & Articles

Certificate of Incorporation

2011-06-10 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-01-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-11-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-11-28
Information sheet re S.751(1)	Other	2014-08-29
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-08-05
(E)FNAR1 - Annual Return	Annual Return	2014-06-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-08-17
(E)FR2 - Notification of Location of Registers	Other	2012-05-28
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-06-10
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-06-10
Certificate of Incorporation	Incorporation	2011-06-10

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