ECLAT INVESTMENT LIMITED

光華投資有限公司

Dissolved

1979-03-30 · Data updated: 2026-05-16

About this company

ECLAT INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1979. It is registered with company registration (CR) number 0068493 and business registration number (BRN) C0068493. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was wound up (members' voluntary) on July 30, 1999. There are 46 documents on file with the Companies Registry dating back to 1979, most recently (E)Return of final meeting filed on April 30, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1979-03-30
Dissolution Date: 1999-07-30
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
光華投資有限公司	Chinese	1979-03-30	Current
ECLAT INVESTMENT LIMITED	English	1979-03-30	Current

Company Documents

(E)Return of final meeting

1999-04-30 · Other

(E)Final statement of accounts

1999-04-30 · Other

(E)Special resolution

1999-02-05 · Other

(E)Notice of appointment of liquidators

1999-02-05 · Other

(E)Declaration of solvency

1999-02-04 · Other

(E)FAR1 - Annual return (with a list of members)

1998-12-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-07 · Annual Return

(E)Annual return

1996-04-01 · Annual Return

(E)Annual return

1995-04-10 · Annual Return

(E)Annual return

1994-01-06 · Annual Return

(E)Annual return

1993-01-21 · Annual Return

(E)Annual return

1992-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-12-30 · Address Change

(E)Annual return

1991-01-24 · Annual Return

(E)Annual return

1990-03-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-13 · Director/Secretary Change

(E)Annual return

1989-01-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-22 · Director/Secretary Change

(E)Annual return

1988-02-22 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-04-30
(E)Final statement of accounts	Other	1999-04-30
(E)Special resolution	Other	1999-02-05
(E)Notice of appointment of liquidators	Other	1999-02-05
(E)Declaration of solvency	Other	1999-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-07
(E)Annual return	Annual Return	1996-04-01
(E)Annual return	Annual Return	1995-04-10
(E)Annual return	Annual Return	1994-01-06
(E)Annual return	Annual Return	1993-01-21
(E)Annual return	Annual Return	1992-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-30
(E)Notice of registered office and any change thereof	Address Change	1991-12-30
(E)Annual return	Annual Return	1991-01-24
(E)Annual return	Annual Return	1990-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-13
(E)Annual return	Annual Return	1989-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-22
(E)Annual return	Annual Return	1988-02-22

View all 46 filings

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