EVERBASE ENGINEERING LIMITED
創亨工程有限公司
About this company
EVERBASE ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 1993. It is registered with company registration (CR) number 0441148 and business registration number (BRN) C0441148. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on July 20, 1999. It previously operated under the name NATION EAGLE DEVELOPMENT LIMITED until December 21, 1994. There are 29 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on April 20, 1999.
Company Information
- CR Number
- 0441148
- BRN
- C0441148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-05
- Dissolution Date
- 1999-07-20
- 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 |
|---|---|---|
| 創亨工程有限公司 | 1994-12-22 | Current |
| 國鵬發展有限公司 | 1993-08-05 | 1994-12-22 |
| EVERBASE ENGINEERING LIMITED | 1994-12-22 | Current |
| NATION EAGLE DEVELOPMENT LIMITED | 1993-08-05 | 1994-12-21 |
Company Documents
(E)Special resolution
1999-04-20 · Other
(E)Return of final meeting
1999-04-20 · Other
(E)Final statement of accounts
1999-04-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)Special resolution
1998-03-30 · Other
(E)Notice of appointment of liquidators
1998-03-30 · Other
(E)Declaration of solvency
1998-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1996-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-23 · Address Change
(E)Annual return
1995-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1994-12-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-04-20 | |
| (E)Return of final meeting | Other | 1999-04-20 | |
| (E)Final statement of accounts | Other | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)Special resolution | Other | 1998-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-30 | |
| (E)Declaration of solvency | Other | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-22 |
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Frequently asked questions
When was EVERBASE ENGINEERING LIMITED incorporated?
EVERBASE ENGINEERING LIMITED was incorporated in Hong Kong on August 5, 1993.
Is EVERBASE ENGINEERING LIMITED still active?
No. EVERBASE ENGINEERING LIMITED was wound up (members' voluntary) on July 20, 1999.
What are EVERBASE ENGINEERING LIMITED's CR number and BRN?
EVERBASE ENGINEERING LIMITED's company registration (CR) number is 0441148 and its business registration number (BRN) is C0441148.
What type of company is EVERBASE ENGINEERING LIMITED?
EVERBASE ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERBASE ENGINEERING LIMITED filed?
EVERBASE ENGINEERING LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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