ECLECTIC HOLDINGS LIMITED
蓬泰有限公司
About this company
ECLECTIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1992. It is registered with company registration (CR) number 0395927 and business registration number (BRN) C0395927. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on June 26, 2001. It previously operated under the name PONTEL LIMITED until February 10, 1998. There are 32 documents on file with the Companies Registry dating back to 1992, most recently (E)Final statement of accounts filed on March 26, 2001.
Company Information
- CR Number
- 0395927
- BRN
- C0395927
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-23
- Dissolution Date
- 2001-06-26
- 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 |
|---|---|---|
| 蓬泰有限公司 | 1993-04-27 | Current |
| ECLECTIC HOLDINGS LIMITED | 1998-02-11 | Current |
| PONTEL LIMITED | 1992-12-23 | 1998-02-10 |
Company Documents
(E)Final statement of accounts
2001-03-26 · Other
(E)Return of final meeting
2001-03-26 · Other
(E)Notice of appointment of liquidators
2000-12-18 · Other
(E)Ordinary and special resolution
2000-12-18 · Other
(E)Declaration of solvency
2000-12-14 · Other
(E)Memorandum of satisfaction
2000-10-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-11 · Name Change
(E)Special resolution for change of name
1998-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-06 · Address Change
(E)Annual return
1995-01-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-03-26 | |
| (E)Return of final meeting | Other | 2001-03-26 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-18 | |
| (E)Ordinary and special resolution | Other | 2000-12-18 | |
| (E)Declaration of solvency | Other | 2000-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-11 | |
| (E)Special resolution for change of name | Other | 1998-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-06 |
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Frequently asked questions
When was ECLECTIC HOLDINGS LIMITED incorporated?
ECLECTIC HOLDINGS LIMITED was incorporated in Hong Kong on December 23, 1992.
Is ECLECTIC HOLDINGS LIMITED still active?
No. ECLECTIC HOLDINGS LIMITED was wound up (members' voluntary) on June 26, 2001.
What are ECLECTIC HOLDINGS LIMITED's CR number and BRN?
ECLECTIC HOLDINGS LIMITED's company registration (CR) number is 0395927 and its business registration number (BRN) is C0395927.
What type of company is ECLECTIC HOLDINGS LIMITED?
ECLECTIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ECLECTIC HOLDINGS LIMITED filed?
ECLECTIC HOLDINGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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