Ever Health Group (HK) Limited
新西蘭怡康集團(香港)有限公司
About this company
Ever Health Group (HK) Limited is a Hong Kong private company limited by shares incorporated on May 16, 2012. It is registered with company registration (CR) number 1745471 and business registration number (BRN) 59810260. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (creditors' voluntary) on May 22, 2017. It previously operated under the name Eastern Harmony Group (HK) Limited until June 15, 2012. There are 26 documents on file with the Companies Registry dating back to 2012, most recently (E)Liquidator's statement of account filed on February 22, 2017.
Company Information
- CR Number
- 1745471
- BRN
- 59810260
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-16
- Dissolution Date
- 2017-05-22
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新西蘭怡康集團(香港)有限公司 | 2012-06-25 | Current |
| Ever Health Group (HK) Limited | 2012-06-15 | Current |
| Eastern Harmony Group (HK) Limited | 2012-05-16 | 2012-06-15 |
Company Documents
(E)Liquidator's statement of account
2017-02-22 · Winding Up
(E)Return of final meeting
2017-02-22 · Other
(E)Liquidator's statement of account
2017-02-22 · Winding Up
(E)Final statement of accounts
2017-02-22 · Other
(E)Liquidator's statement of account
2016-05-06 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2015-04-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-06-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-02-22 | |
| (E)Return of final meeting | Other | 2017-02-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-22 | |
| (E)Final statement of accounts | Other | 2017-02-22 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-25 |
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Frequently asked questions
When was Ever Health Group (HK) Limited incorporated?
Ever Health Group (HK) Limited was incorporated in Hong Kong on May 16, 2012.
Is Ever Health Group (HK) Limited still active?
No. Ever Health Group (HK) Limited was wound up (creditors' voluntary) on May 22, 2017.
What are Ever Health Group (HK) Limited's CR number and BRN?
Ever Health Group (HK) Limited's company registration (CR) number is 1745471 and its business registration number (BRN) is 59810260.
What type of company is Ever Health Group (HK) Limited?
Ever Health Group (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ever Health Group (HK) Limited filed?
Ever Health Group (HK) Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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