EBOOKMATRIX (ASIA) LIMITED
電子書庫出版有限公司
About this company
EBOOKMATRIX (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 1997. It is registered with company registration (CR) number 0625313 and business registration number (BRN) C0625313. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on February 15, 2008. It has operated under 2 previous names, most recently EBOOKBANK (ASIA) LIMITED until December 9, 2001. There are 23 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on February 15, 2008.
Company Information
- CR Number
- 0625313
- BRN
- C0625313
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-03
- Dissolution Date
- 2008-02-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 電子書庫出版有限公司 | 2001-12-10 | Current |
| 香港青松藝術製作有限公司 | 1997-10-03 | 2001-12-10 |
| EBOOKMATRIX (ASIA) LIMITED | 2001-12-10 | Current |
| EBOOKBANK (ASIA) LIMITED | 1999-05-14 | 2001-12-09 |
| SOMA FILM PRODUCTIONS LIMITED | 1997-10-03 | 1999-05-13 |
Company Documents
Information sheet re S.291(6) for local company
2008-02-15 · Other
Information sheet re S.291(5) for local company
2007-10-18 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-10-09 · Annual Return
(E)Duplicate Certificate
2001-12-10 · Other
Certificate of Incorporation on Change of Name
2001-12-10 · Name Change
(E)Special resolution for change of name
2001-12-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-22 · Annual Return
Certificate of Incorporation on Change of Name
1999-05-14 · Name Change
(E)Special resolution for change of name
1999-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-15 | |
| Information sheet re S.291(5) for local company | Other | 2007-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-09 | |
| (E)Duplicate Certificate | Other | 2001-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-10 | |
| (E)Special resolution for change of name | Other | 2001-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-14 | |
| (E)Special resolution for change of name | Other | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-14 |
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Frequently asked questions
When was EBOOKMATRIX (ASIA) LIMITED incorporated?
EBOOKMATRIX (ASIA) LIMITED was incorporated in Hong Kong on October 3, 1997.
Is EBOOKMATRIX (ASIA) LIMITED still active?
No. EBOOKMATRIX (ASIA) LIMITED was struck off the register on February 15, 2008.
What are EBOOKMATRIX (ASIA) LIMITED's CR number and BRN?
EBOOKMATRIX (ASIA) LIMITED's company registration (CR) number is 0625313 and its business registration number (BRN) is C0625313.
What type of company is EBOOKMATRIX (ASIA) LIMITED?
EBOOKMATRIX (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EBOOKMATRIX (ASIA) LIMITED filed?
EBOOKMATRIX (ASIA) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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