EBA Hong Kong (Xian) Developments No.1 Limited
光控安石港陝第一發展有限公司
About this company
EBA Hong Kong (Xian) Developments No.1 Limited is a Hong Kong private company limited by shares incorporated on August 13, 2013. It is registered with company registration (CR) number 1952432 and business registration number (BRN) 61888308. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Goodman Hong Kong (Xian) Developments No.1 Limited until January 26, 2018. Its registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 78 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on September 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1952432
- BRN
- 61888308
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-13
Registered office
Current address
3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光控安石港陝第一發展有限公司 | 2018-01-26 | Current |
| 嘉民港陝第一發展有限公司 | 2013-08-13 | 2018-01-26 |
| EBA Hong Kong (Xian) Developments No.1 Limited | 2018-01-26 | Current |
| Goodman Hong Kong (Xian) Developments No.1 Limited | 2013-08-13 | 2018-01-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-09-02 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2026-01-23 · Charges
(C)Instrument
2026-01-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-23 · Charges
(E)Instrument
2026-01-23 · Other
(E)Certificate of Registration of Charge
2026-01-23 · Charges
(C)Certificate of Registration of Charge
2026-01-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-12-31 · Charges
(E)Instrument
2025-12-31 · Other
(E)Certificate of Registration of Charge
2025-12-31 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-02 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-23 | |
| (C)Instrument | Other | 2026-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-23 | |
| (E)Instrument | Other | 2026-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-23 | |
| (C)Certificate of Registration of Charge | Charges | 2026-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-31 | |
| (E)Instrument | Other | 2025-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 |
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Frequently asked questions
When was EBA Hong Kong (Xian) Developments No.1 Limited incorporated?
EBA Hong Kong (Xian) Developments No.1 Limited was incorporated in Hong Kong on August 13, 2013.
Is EBA Hong Kong (Xian) Developments No.1 Limited still active?
Yes. EBA Hong Kong (Xian) Developments No.1 Limited is currently active on the Hong Kong Companies Register.
What are EBA Hong Kong (Xian) Developments No.1 Limited's CR number and BRN?
EBA Hong Kong (Xian) Developments No.1 Limited's company registration (CR) number is 1952432 and its business registration number (BRN) is 61888308.
Where is EBA Hong Kong (Xian) Developments No.1 Limited's registered office?
EBA Hong Kong (Xian) Developments No.1 Limited's registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is EBA Hong Kong (Xian) Developments No.1 Limited?
EBA Hong Kong (Xian) Developments No.1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EBA Hong Kong (Xian) Developments No.1 Limited filed?
EBA Hong Kong (Xian) Developments No.1 Limited has 78 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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