EVER WARM LIMITED

永桓有限公司

Dissolved

1995-12-07 · Data updated: 2026-05-20

About this company

EVER WARM LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 1995. It is registered with company registration (CR) number 0533229 and business registration number (BRN) C0533229. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on August 20, 2004. There are 14 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291(6) filed on August 20, 2004.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1995-12-07
Dissolution Date: 2004-08-20
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
永桓有限公司	Chinese	1995-12-07	Current
EVER WARM LIMITED	English	1995-12-07	Current

Company Documents

(E)Information sheet re S.291(6)

2004-08-20 · Other

(E)Information sheet re S.291(5)

2004-03-26 · Other

(E)Notice of Cessation of Registered Office

2000-09-05 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-01-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-01-21 · Other

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

1998-01-16 · Annual Return

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

1997-05-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-05-05 · Address Change

(E)Annual return

1997-01-15 · Annual Return

(E)FX(i) - Return of first directors and secretary

1995-12-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-12-12 · Address Change

(E)Memorandum & Articles of Association

1995-12-07 · Memorandum & Articles

(E)Declaration of Compliance

1995-12-07 · Other

Certificate of Incorporation

1995-12-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-08-20
(E)Information sheet re S.291(5)	Other	2004-03-26
(E)Notice of Cessation of Registered Office	Address Change	2000-09-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-01-21
(E)Resignation letter from directors or secretaries	Other	1999-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-05
(E)Notice of registered office and any change thereof	Address Change	1997-05-05
(E)Annual return	Annual Return	1997-01-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-12-12
(E)Notice of registered office and any change thereof	Address Change	1995-12-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-12-07
(E)Declaration of Compliance	Other	1995-12-07
Certificate of Incorporation	Incorporation	1995-12-07

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