Everachieve Business Secretarial Limited
恒達商務秘書有限公司
About this company
Everachieve Business Secretarial Limited is a Hong Kong private company limited by shares incorporated on March 21, 2014. It is registered with company registration (CR) number 2060852 and business registration number (BRN) 62982428. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on August 18, 2023. It previously operated under the name Constant Kernel Mail Transfer Consultant Co., Limited until October 24, 2014. Its registered office was at UNIT 2, 20/F., CORN YAN CENTRE, 3 JUPITER STREET, NORTH POINT HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on August 18, 2023.
Company Information
- CR Number
- 2060852
- BRN
- 62982428
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-21
- Dissolution Date
- 2023-08-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-18
Compliance & Flags
- One-member Company
- Yes 2021-03-21
Registered office
Current address
UNIT 2, 20/F., CORN YAN CENTRE, 3 JUPITER STREET, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒達商務秘書有限公司 | 2014-10-24 | Current |
| 恒仁信匯顧問有限公司 | 2014-03-21 | 2014-10-24 |
| Everachieve Business Secretarial Limited | 2014-10-24 | Current |
| Constant Kernel Mail Transfer Consultant Co., Limited | 2014-03-21 | 2014-10-24 |
Company Documents
Information sheet re S.751(3)
2023-08-18 · Other
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-27 · Other
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-31 · Address Change
(E)FNSC1 - Return of Allotment
2014-10-31 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-31 |
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Frequently asked questions
When was Everachieve Business Secretarial Limited incorporated?
Everachieve Business Secretarial Limited was incorporated in Hong Kong on March 21, 2014.
Is Everachieve Business Secretarial Limited still active?
No. Everachieve Business Secretarial Limited was deregistered on August 18, 2023.
What are Everachieve Business Secretarial Limited's CR number and BRN?
Everachieve Business Secretarial Limited's company registration (CR) number is 2060852 and its business registration number (BRN) is 62982428.
Where is Everachieve Business Secretarial Limited's registered office?
Everachieve Business Secretarial Limited's registered office was at UNIT 2, 20/F., CORN YAN CENTRE, 3 JUPITER STREET, NORTH POINT HONG KONG.
What type of company is Everachieve Business Secretarial Limited?
Everachieve Business Secretarial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everachieve Business Secretarial Limited filed?
Everachieve Business Secretarial Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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