China Everbright Structured Investment Management Limited
中國光大結構性投資管理有限公司
About this company
China Everbright Structured Investment Management Limited is a Hong Kong private company limited by shares incorporated on July 17, 2013. It is registered with company registration (CR) number 1938552 and business registration number (BRN) 61748867. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on September 19, 2020. There are 25 documents on file with the Companies Registry dating back to 2013, most recently (E)Return of final meeting filed on June 19, 2020.
Company Information
- CR Number
- 1938552
- BRN
- 61748867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-17
- Dissolution Date
- 2020-09-19
- 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 |
|---|---|---|
| 中國光大結構性投資管理有限公司 | 2013-07-17 | Current |
| China Everbright Structured Investment Management Limited | 2013-07-17 | Current |
Company Documents
(E)Return of final meeting
2020-06-19 · Other
(E)Final statement of accounts
2020-06-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-06-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-06-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-02-17 · Winding Up
(E)Special Resolution (Winding Up)
2020-02-12 · Winding Up
(E)FNW1 - Certificate of solvency
2020-01-20 · Other
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-30 · Memorandum & Articles
(E)Special resolution
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-06-19 | |
| (E)Final statement of accounts | Other | 2020-06-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-06-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-06-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-02-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-02-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-30 | |
| (E)Special resolution | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 |
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Frequently asked questions
When was China Everbright Structured Investment Management Limited incorporated?
China Everbright Structured Investment Management Limited was incorporated in Hong Kong on July 17, 2013.
Is China Everbright Structured Investment Management Limited still active?
No. China Everbright Structured Investment Management Limited was wound up (members' voluntary) on September 19, 2020.
What are China Everbright Structured Investment Management Limited's CR number and BRN?
China Everbright Structured Investment Management Limited's company registration (CR) number is 1938552 and its business registration number (BRN) is 61748867.
What type of company is China Everbright Structured Investment Management Limited?
China Everbright Structured Investment Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Everbright Structured Investment Management Limited filed?
China Everbright Structured Investment Management Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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