EASTLETON LIMITED
九龍倉寧波有限公司
About this company
EASTLETON LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1992. It is registered with company registration (CR) number 0372903 and business registration number (BRN) C0372903. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on October 17, 2002. It has operated under 2 previous names, most recently WHARF NINGBO LIMITED until November 8, 2001. There are 38 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on July 17, 2002.
Company Information
- CR Number
- 0372903
- BRN
- C0372903
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-08-11
- Dissolution Date
- 2002-10-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 九龍倉寧波有限公司 | 1992-12-03 | Current |
| EASTLETON LIMITED | 2001-11-09 | Current |
| WHARF NINGBO LIMITED | 1992-09-29 | 2001-11-08 |
| JAMSBERT COMPANY LIMITED | 1992-08-11 | 1992-09-28 |
Company Documents
(E)Return of final meeting
2002-07-17 · Other
(E)Final statement of accounts
2002-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)Ordinary and special resolution
2001-11-30 · Other
(E)Notice of appointment of liquidators
2001-11-30 · Other
(E)Declaration of solvency
2001-11-22 · Other
Certificate of Incorporation on Change of Name
2001-11-09 · Name Change
(E)Special resolution for change of name
2001-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Special resolution
2000-07-05 · Other
(E)Statutory declaration (Dormant company)
2000-07-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-09-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-07-17 | |
| (E)Final statement of accounts | Other | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)Ordinary and special resolution | Other | 2001-11-30 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-30 | |
| (E)Declaration of solvency | Other | 2001-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-09 | |
| (E)Special resolution for change of name | Other | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Special resolution | Other | 2000-07-05 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-09-23 |
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Frequently asked questions
When was EASTLETON LIMITED incorporated?
EASTLETON LIMITED was incorporated in Hong Kong on August 11, 1992.
Is EASTLETON LIMITED still active?
No. EASTLETON LIMITED was wound up (members' voluntary) on October 17, 2002.
What are EASTLETON LIMITED's CR number and BRN?
EASTLETON LIMITED's company registration (CR) number is 0372903 and its business registration number (BRN) is C0372903.
What type of company is EASTLETON LIMITED?
EASTLETON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EASTLETON LIMITED filed?
EASTLETON LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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