EURO EQUITIES (HONG KONG) LIMITED
旺堡集團有限公司
About this company
EURO EQUITIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2011. It is registered with company registration (CR) number 1686597 and business registration number (BRN) 59218892. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on August 18, 2017. It previously operated under the name PROSPEROUS CASTLE HOLDINGS LIMITED until July 12, 2012. There are 25 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on August 18, 2017.
Company Information
- CR Number
- 1686597
- BRN
- 59218892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-02
- Dissolution Date
- 2017-08-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 旺堡集團有限公司 | 2011-12-02 | Current |
| EURO EQUITIES (HONG KONG) LIMITED | 2012-07-12 | Current |
| PROSPEROUS CASTLE HOLDINGS LIMITED | 2011-12-02 | 2012-07-12 |
Company Documents
Information sheet re S.746(2)
2017-08-18 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)Special resolution
2013-11-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-07-12 · Name Change
Certificate of Change of Name
2012-07-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-25 · Director/Secretary Change
(E)Special resolution
2012-05-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-10 · Address Change
(E)Special resolution
2012-04-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-18 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)Special resolution | Other | 2013-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-12 | |
| Certificate of Change of Name | Name Change | 2012-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-25 | |
| (E)Special resolution | Other | 2012-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-10 | |
| (E)Special resolution | Other | 2012-04-10 |
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Frequently asked questions
When was EURO EQUITIES (HONG KONG) LIMITED incorporated?
EURO EQUITIES (HONG KONG) LIMITED was incorporated in Hong Kong on December 2, 2011.
Is EURO EQUITIES (HONG KONG) LIMITED still active?
No. EURO EQUITIES (HONG KONG) LIMITED was struck off the register on August 18, 2017.
What are EURO EQUITIES (HONG KONG) LIMITED's CR number and BRN?
EURO EQUITIES (HONG KONG) LIMITED's company registration (CR) number is 1686597 and its business registration number (BRN) is 59218892.
What type of company is EURO EQUITIES (HONG KONG) LIMITED?
EURO EQUITIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EURO EQUITIES (HONG KONG) LIMITED filed?
EURO EQUITIES (HONG KONG) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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