EVERAN INTERNATIONAL GROUP LIMITED

九安國際集團有限公司

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2018-09-05 · Incorporated 8 years ago · Data updated: 2026-08-25

About this company

EVERAN INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2018. It is registered with company registration (CR) number 2742064 and business registration number (BRN) 69837509. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港九龍旺角彌敦道610號荷李活商業中心 1318-19室. There are 15 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 5, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2018-09-05
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-09-05

Registered office

Current address

香港九龍旺角彌敦道610號荷李活商業中心 1318-19室

2 earlier registered-office addresses on file for this company. (earliest on record: 2018-09-05)

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Name History

Name History
Name	Type	From	To
九安國際集團有限公司	Chinese	2018-09-05	Current
EVERAN INTERNATIONAL GROUP LIMITED	English	2018-09-05	Current

Company Documents

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-11-05 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-11-05 · Address Change

(C)FNAR1 - Annual Return

2025-09-05 · Annual Return

(C)FNAR1 - Annual Return

2024-09-06 · Annual Return

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

2023-09-06 · Director/Secretary Change

(C)FNAR1 - Annual Return

2023-09-06 · Annual Return

(C)FNAR1 - Annual Return

2022-09-05 · Annual Return

(C)FNAR1 - Annual Return

2021-09-06 · Annual Return

(C)FNAR1 - Annual Return

2020-09-08 · Annual Return

(C)FNAR1 - Annual Return

2019-09-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-04-25 · Director/Secretary Change

Certificate of Incorporation

2018-09-05 · Incorporation

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2018-09-05 · Share Related

(C)Articles of Association

2018-09-05 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-11-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-11-05
(C)FNAR1 - Annual Return	Annual Return	2025-09-05
(C)FNAR1 - Annual Return	Annual Return	2024-09-06
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	2023-09-06
(C)FNAR1 - Annual Return	Annual Return	2023-09-06
(C)FNAR1 - Annual Return	Annual Return	2022-09-05
(C)FNAR1 - Annual Return	Annual Return	2021-09-06
(C)FNAR1 - Annual Return	Annual Return	2020-09-08
(C)FNAR1 - Annual Return	Annual Return	2019-09-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-04-25
Certificate of Incorporation	Incorporation	2018-09-05
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2018-09-05
(C)Articles of Association	Memorandum & Articles	2018-09-05

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