Ever Bright Asia (Holdings) Limited
永明亞洲(控股)有限公司
About this company
Ever Bright Asia (Holdings) Limited is a Hong Kong private company limited by shares incorporated on May 24, 2012. It is registered with company registration (CR) number 1749396 and business registration number (BRN) 59849645. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on November 5, 2021. It previously operated under the name HONG KONG EVER BRIGHT INTERNATIONAL COMPANY LIMITED until May 17, 2019. There are 25 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on November 5, 2021.
Company Information
- CR Number
- 1749396
- BRN
- 59849645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-24
- Dissolution Date
- 2021-11-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-11-05
Name History
| Name | From | To |
|---|---|---|
| 永明亞洲(控股)有限公司 | 2019-05-17 | Current |
| 香港光大國際有限公司 | 2012-05-24 | 2019-05-17 |
| Ever Bright Asia (Holdings) Limited | 2019-05-17 | Current |
| HONG KONG EVER BRIGHT INTERNATIONAL COMPANY LIMITED | 2012-05-24 | 2019-05-17 |
Company Documents
Information sheet re S.751(3)
2021-11-05 · Other
Information sheet re S.751(1)
2021-07-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-04 · Other
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-28 · Address Change
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-05-17 · Name Change
Certificate of Change of Name
2019-05-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)Amended document
2015-10-05 · Other
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-05 | |
| Information sheet re S.751(1) | Other | 2021-07-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-17 | |
| Certificate of Change of Name | Name Change | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 |
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Frequently asked questions
When was Ever Bright Asia (Holdings) Limited incorporated?
Ever Bright Asia (Holdings) Limited was incorporated in Hong Kong on May 24, 2012.
Is Ever Bright Asia (Holdings) Limited still active?
No. Ever Bright Asia (Holdings) Limited was deregistered on November 5, 2021.
What are Ever Bright Asia (Holdings) Limited's CR number and BRN?
Ever Bright Asia (Holdings) Limited's company registration (CR) number is 1749396 and its business registration number (BRN) is 59849645.
What type of company is Ever Bright Asia (Holdings) Limited?
Ever Bright Asia (Holdings) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ever Bright Asia (Holdings) Limited filed?
Ever Bright Asia (Holdings) Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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