EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED
光大曾船記發展有限公司
About this company
EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 22, 2014. It is registered with company registration (CR) number 2123264 and business registration number (BRN) 63608849. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TSANG SUEN KEE DEVELOPMENT LIMITED until November 4, 2016. Its registered office is at Unit 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET, TUEN MUN, TUEN MUN DISTRICT, NT. There are 36 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2123264
- BRN
- 63608849
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-22
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2020-01-15
Registered office
Current address
Unit 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET, TUEN MUN, TUEN MUN DISTRICT, NT
All 117 companies at Parklane Centre →
As filed: ROOM 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光大曾船記發展有限公司 | 2016-11-04 | Current |
| 曾船記發展有限公司 | 2014-08-06 | 2016-11-04 |
| 耀利國際投資有限公司 | 2014-07-22 | 2014-08-06 |
| EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED | 2016-11-04 | Current |
| TSANG SUEN KEE DEVELOPMENT LIMITED | 2014-08-06 | 2016-11-04 |
| YIELD LINK INTERNATIONAL INVESTMENT LIMITED | 2014-07-22 | 2014-08-06 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2020-07-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-26 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-06-26 · Winding Up
(E)Amended document
2020-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-14 · Charges
(E)Instrument
2018-12-14 · Other
(E)Amended document
2018-12-07 · Other
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-13 · Charges
(E)Instrument
2017-10-13 · Other
(E)Certificate of Registration of Charge
2017-10-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-11-04 · Name Change
Certificate of Change of Name
2016-11-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2020-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-06-26 | |
| (E)Amended document | Other | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-14 | |
| (E)Instrument | Other | 2018-12-14 | |
| (E)Amended document | Other | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-13 | |
| (E)Instrument | Other | 2017-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-04 | |
| Certificate of Change of Name | Name Change | 2016-11-04 |
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Frequently asked questions
When was EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED incorporated?
EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED was incorporated in Hong Kong on July 22, 2014.
Is EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED still active?
Yes. EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED's CR number and BRN?
EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED's company registration (CR) number is 2123264 and its business registration number (BRN) is 63608849.
Where is EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED's registered office?
EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED's registered office is at Unit 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED?
EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED filed?
EVERBRIGHT TSANG SUEN KEE DEVELOPMENT LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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