EA Consulting Group Limited
About this company
EA Consulting Group Limited is a Hong Kong private company limited by shares incorporated on September 19, 2011. It is registered with company registration (CR) number 1665398 and business registration number (BRN) 59005342. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 28, 2016. Its registered office is at 17/F., YUE HING BUILDING, 103 HENNESSY ROAD, WANCHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1665398
- BRN
- 59005342
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-09-28
Registered office
Current address
17/F., YUE HING BUILDING, 103 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| EA Consulting Group Limited | 2011-09-19 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)Special Resolution (Dormant Company)
2016-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)Amended document
2016-08-01 · Other
(E)Amended document
2016-07-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-19 · Share Related
(E)Memorandum & Articles of Association
2011-09-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)Amended document | Other | 2016-08-01 | |
| (E)Amended document | Other | 2016-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-19 |
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Frequently asked questions
When was EA Consulting Group Limited incorporated?
EA Consulting Group Limited was incorporated in Hong Kong on September 19, 2011.
Is EA Consulting Group Limited still active?
Yes. EA Consulting Group Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 28, 2016).
What are EA Consulting Group Limited's CR number and BRN?
EA Consulting Group Limited's company registration (CR) number is 1665398 and its business registration number (BRN) is 59005342.
Where is EA Consulting Group Limited's registered office?
EA Consulting Group Limited's registered office is at 17/F., YUE HING BUILDING, 103 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is EA Consulting Group Limited?
EA Consulting Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EA Consulting Group Limited filed?
EA Consulting Group Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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