EVER DELUXE HOLDINGS LIMITED
永達利集團有限公司
About this company
EVER DELUXE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 2013. It is registered with company registration (CR) number 1845627 and business registration number (BRN) 60816118. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 12, 2025. Its registered office is at RM 22, 5/F BLK B PROFICIENT INDUSTRIAL CENTRE 6 WANG KWUN RD, KOWLOON BAY KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2013, most recently (E)Special Resolution (Dormant Company) filed on February 12, 2025.
Company Information
- CR Number
- 1845627
- BRN
- 60816118
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-02-12
Registered office
Current address
RM 22, 5/F BLK B PROFICIENT INDUSTRIAL CENTRE 6 WANG KWUN RD, KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永達利集團有限公司 | 2013-01-02 | Current |
| EVER DELUXE HOLDINGS LIMITED | 2013-01-02 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2025-02-12 · Other
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-20 |
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Frequently asked questions
When was EVER DELUXE HOLDINGS LIMITED incorporated?
EVER DELUXE HOLDINGS LIMITED was incorporated in Hong Kong on January 2, 2013.
Is EVER DELUXE HOLDINGS LIMITED still active?
Yes. EVER DELUXE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 12, 2025).
What are EVER DELUXE HOLDINGS LIMITED's CR number and BRN?
EVER DELUXE HOLDINGS LIMITED's company registration (CR) number is 1845627 and its business registration number (BRN) is 60816118.
Where is EVER DELUXE HOLDINGS LIMITED's registered office?
EVER DELUXE HOLDINGS LIMITED's registered office is at RM 22, 5/F BLK B PROFICIENT INDUSTRIAL CENTRE 6 WANG KWUN RD, KOWLOON BAY KLN HONG KONG.
What type of company is EVER DELUXE HOLDINGS LIMITED?
EVER DELUXE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVER DELUXE HOLDINGS LIMITED filed?
EVER DELUXE HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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