Eze Software Group Asia Pacific Limited
About this company
Eze Software Group Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on February 4, 2013. It is registered with company registration (CR) number 1860811 and business registration number (BRN) 60968688. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on February 5, 2016. It previously operated under the name Diamondback Software HK Limited until April 18, 2013. There are 23 documents on file with the Companies Registry dating back to 2013, most recently (E)Liquidator's statement of account filed on November 17, 2015.
Company Information
- CR Number
- 1860811
- BRN
- 60968688
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-04
- Dissolution Date
- 2016-02-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Eze Software Group Asia Pacific Limited | 2013-04-18 | Current |
| Diamondback Software HK Limited | 2013-02-04 | 2013-04-18 |
Company Documents
(E)Liquidator's statement of account
2015-11-17 · Winding Up
(E)Special resolution
2015-11-05 · Other
(E)Return of final meeting
2015-11-05 · Other
(E)Final statement of accounts
2015-11-05 · Other
(E)Liquidator's statement of account
2015-08-07 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)Liquidator's statement of account
2015-02-10 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-10 · Winding Up
(E)Special Resolution (Winding Up)
2014-01-10 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-10 · Address Change
(E)FW1 - Certificate of solvency
2013-12-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2013-06-04 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-04-18 · Name Change
Certificate of Change of Name
2013-04-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-11-17 | |
| (E)Special resolution | Other | 2015-11-05 | |
| (E)Return of final meeting | Other | 2015-11-05 | |
| (E)Final statement of accounts | Other | 2015-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-10 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-18 | |
| Certificate of Change of Name | Name Change | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Eze Software Group Asia Pacific Limited incorporated?
Eze Software Group Asia Pacific Limited was incorporated in Hong Kong on February 4, 2013.
Is Eze Software Group Asia Pacific Limited still active?
No. Eze Software Group Asia Pacific Limited was wound up (members' voluntary) on February 5, 2016.
What are Eze Software Group Asia Pacific Limited's CR number and BRN?
Eze Software Group Asia Pacific Limited's company registration (CR) number is 1860811 and its business registration number (BRN) is 60968688.
What type of company is Eze Software Group Asia Pacific Limited?
Eze Software Group Asia Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eze Software Group Asia Pacific Limited filed?
Eze Software Group Asia Pacific Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →