EVERGLADE HOLDINGS LIMITED

永愉集團有限公司

Dissolved

1973-02-16 · Data updated: 2026-05-27

About this company

EVERGLADE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 1973. It is registered with company registration (CR) number 0031951 and business registration number (BRN) C0031951. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was dissolved by amalgamation on December 20, 1996. It previously operated under the name TRIPLE TRIUMPH ENTERPRISES LIMITED until May 7, 1973. There are 19 documents on file with the Companies Registry dating back to 1973, most recently (E)Information sheet re s.290A(2) filed on December 31, 1976.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1973-02-16
Dissolution Date: 1996-12-20
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
永愉集團有限公司	Chinese	1973-02-16	Current
EVERGLADE HOLDINGS LIMITED	English	1973-05-08	Current
TRIPLE TRIUMPH ENTERPRISES LIMITED	English	1973-02-16	1973-05-07

Company Documents

(E)Information sheet re s.290A(2)

1976-12-31 · Other

(E)Information sheet re s.290A(3)

1976-12-31 · Other

(E)Annual return

1976-05-10 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-05 · Address Change

(E)Annual return

1975-04-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-15 · Other

(E)Annual return

1974-05-15 · Annual Return

(E)Notice of registered office and any change thereof

1973-05-23 · Address Change

(E)FIB - Return of allotments

1973-05-10 · Other

(E)Special resolution

1973-05-08 · Other

Certificate of Incorporation on Change of Name

1973-05-08 · Name Change

(E)FIB - Return of allotments

1973-05-07 · Other

(E)Special resolution

1973-02-28 · Other

(E)FIII - Notice of increase in nominal capital

1973-02-28 · Other

(E)Notice filed under s.54

1973-02-28 · Other

(E)Memorandum & Articles of Association

1973-02-16 · Memorandum & Articles

(E)Statutory Declaration

1973-02-16 · Other

Certificate of Incorporation

1973-02-16 · Incorporation

(E)Notice of registered office and any change thereof

1973-02-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1976-12-31
(E)Information sheet re s.290A(3)	Other	1976-12-31
(E)Annual return	Annual Return	1976-05-10
(E)Notice of registered office and any change thereof	Address Change	1976-03-05
(E)Annual return	Annual Return	1975-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-15
(E)Annual return	Annual Return	1974-05-15
(E)Notice of registered office and any change thereof	Address Change	1973-05-23
(E)FIB - Return of allotments	Other	1973-05-10
(E)Special resolution	Other	1973-05-08
Certificate of Incorporation on Change of Name	Name Change	1973-05-08
(E)FIB - Return of allotments	Other	1973-05-07
(E)Special resolution	Other	1973-02-28
(E)FIII - Notice of increase in nominal capital	Other	1973-02-28
(E)Notice filed under s.54	Other	1973-02-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-02-16
(E)Statutory Declaration	Other	1973-02-16
Certificate of Incorporation	Incorporation	1973-02-16
(E)Notice of registered office and any change thereof	Address Change	1973-02-16

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