EARTH CAPITAL ASIA LIMITED
About this company
EARTH CAPITAL ASIA LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 2016. It is registered with company registration (CR) number 2455164 and business registration number (BRN) 66947551. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on June 14, 2024. It previously operated under the name EARTH CAPITAL CHINA LIMITED until February 26, 2018. Its registered office was at ROOM 902, WILSON HOUSE 19-27 WYNDHAM STREET CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on June 14, 2024.
Company Information
- CR Number
- 2455164
- BRN
- 66947551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-23
- Dissolution Date
- 2024-06-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-08-30
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-11-23
Registered office
Current address
ROOM 902, WILSON HOUSE 19-27 WYNDHAM STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| EARTH CAPITAL ASIA LIMITED | 2018-02-26 | Current |
| EARTH CAPITAL CHINA LIMITED | 2016-11-23 | 2018-02-26 |
Company Documents
Information sheet re S.751(3)
2024-06-14 · Other
Information sheet re S.751(1)
2024-02-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-02 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-02-26 · Name Change
Certificate of Change of Name
2018-02-26 · Name Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-14 | |
| Information sheet re S.751(1) | Other | 2024-02-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-26 | |
| Certificate of Change of Name | Name Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-15 |
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Frequently asked questions
When was EARTH CAPITAL ASIA LIMITED incorporated?
EARTH CAPITAL ASIA LIMITED was incorporated in Hong Kong on November 23, 2016.
Is EARTH CAPITAL ASIA LIMITED still active?
No. EARTH CAPITAL ASIA LIMITED was dissolved on June 14, 2024.
What are EARTH CAPITAL ASIA LIMITED's CR number and BRN?
EARTH CAPITAL ASIA LIMITED's company registration (CR) number is 2455164 and its business registration number (BRN) is 66947551.
Where is EARTH CAPITAL ASIA LIMITED's registered office?
EARTH CAPITAL ASIA LIMITED's registered office was at ROOM 902, WILSON HOUSE 19-27 WYNDHAM STREET CENTRAL HONG KONG.
What type of company is EARTH CAPITAL ASIA LIMITED?
EARTH CAPITAL ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EARTH CAPITAL ASIA LIMITED filed?
EARTH CAPITAL ASIA LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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