EARTHWOOD LIMITED
安富活有限公司
About this company
EARTHWOOD LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 1987. It is registered with company registration (CR) number 0200265 and business registration number (BRN) C0200265. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on December 6, 2004. There are 60 documents on file with the Companies Registry dating back to 1987, most recently (E)Return of final meeting filed on September 6, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0200265
- BRN
- C0200265
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-10-06
- Dissolution Date
- 2004-12-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 安富活有限公司 | 1994-08-11 | Current |
| EARTHWOOD LIMITED | 1987-10-06 | Current |
Company Documents
(E)Return of final meeting
2004-09-06 · Other
(E)Final statement of accounts
2004-09-06 · Other
(E)Special resolution
2004-03-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-29 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-12-31 · Other
(E)Special resolution
1996-12-31 · Other
(E)Return filed under s.64A
1996-12-31 · Other
(E)FIB - Return of allotments
1996-12-31 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-09-06 | |
| (E)Final statement of accounts | Other | 2004-09-06 | |
| (E)Special resolution | Other | 2004-03-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-29 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-31 | |
| (E)Special resolution | Other | 1996-12-31 | |
| (E)Return filed under s.64A | Other | 1996-12-31 | |
| (E)FIB - Return of allotments | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 |
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Frequently asked questions
When was EARTHWOOD LIMITED incorporated?
EARTHWOOD LIMITED was incorporated in Hong Kong on October 6, 1987.
Is EARTHWOOD LIMITED still active?
No. EARTHWOOD LIMITED was wound up (members' voluntary) on December 6, 2004.
What are EARTHWOOD LIMITED's CR number and BRN?
EARTHWOOD LIMITED's company registration (CR) number is 0200265 and its business registration number (BRN) is C0200265.
What type of company is EARTHWOOD LIMITED?
EARTHWOOD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EARTHWOOD LIMITED filed?
EARTHWOOD LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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