Hongkong Egear Investment Holding Co. Limited
香港易極投資控股有限公司
About this company
Hongkong Egear Investment Holding Co. Limited is a Hong Kong private company limited by shares incorporated on December 1, 2011. It is registered with company registration (CR) number 1686137 and business registration number (BRN) 59214296. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on July 12, 2024. Its registered office was at ROOM 1201 12/F, TAI SANG BANK BUILDING 130-132 DES VOEUX ROAD, CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on July 12, 2024.
Company Information
- CR Number
- 1686137
- BRN
- 59214296
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-01
- Dissolution Date
- 2024-07-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-05 (s.291 striking-off)
Registered office
Current address
ROOM 1201 12/F, TAI SANG BANK BUILDING 130-132 DES VOEUX ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港易極投資控股有限公司 | 2011-12-01 | Current |
| Hongkong Egear Investment Holding Co. Limited | 2011-12-01 | Current |
Company Documents
Information sheet re S.746(2)
2024-07-12 · Other
Information sheet re S.744(3)
2024-03-15 · Other
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
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-02 · Address Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)Amended document
2014-12-09 · Other
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-12 | |
| Information sheet re S.744(3) | Other | 2024-03-15 | |
| 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 | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)Amended document | Other | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 |
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Frequently asked questions
When was Hongkong Egear Investment Holding Co. Limited incorporated?
Hongkong Egear Investment Holding Co. Limited was incorporated in Hong Kong on December 1, 2011.
Is Hongkong Egear Investment Holding Co. Limited still active?
No. Hongkong Egear Investment Holding Co. Limited was dissolved on July 12, 2024.
What are Hongkong Egear Investment Holding Co. Limited's CR number and BRN?
Hongkong Egear Investment Holding Co. Limited's company registration (CR) number is 1686137 and its business registration number (BRN) is 59214296.
Where is Hongkong Egear Investment Holding Co. Limited's registered office?
Hongkong Egear Investment Holding Co. Limited's registered office was at ROOM 1201 12/F, TAI SANG BANK BUILDING 130-132 DES VOEUX ROAD, CENTRAL HONG KONG.
What type of company is Hongkong Egear Investment Holding Co. Limited?
Hongkong Egear Investment Holding Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hongkong Egear Investment Holding Co. Limited filed?
Hongkong Egear Investment Holding Co. Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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