EASTERN SHINE HOLDINGS LIMITED

東潤集團有限公司

Dissolved

1998-04-29 · Data updated: 2026-05-31

About this company

EASTERN SHINE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1998. It is registered with company registration (CR) number 0643146 and business registration number (BRN) C0643146. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on August 16, 2002. There are 17 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on August 16, 2002.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1998-04-29
Dissolution Date: 2002-08-16
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2002-08-16

Name History

Name History
Name	Type	From	To
東潤集團有限公司	Chinese	1998-04-29	Current
EASTERN SHINE HOLDINGS LIMITED	English	1998-04-29	Current

Company Documents

(E)Information sheet re S.291AA(9)

2002-08-16 · Other

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

2002-05-07 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-05-07 · Address Change

(E)Information sheet re S.291AA(7)

2002-04-26 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2002-04-03 · Other

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

2001-10-29 · Annual Return

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

2000-11-28 · Director/Secretary Change

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

2000-11-28 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1998-06-01 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1998-05-22 · Other

(E)FSC1 - Return of Allotments

1998-05-22 · Share Related

(E)Ordinary resolution

1998-05-22 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-05-21 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-21 · Director/Secretary Change

(E)Declaration of Compliance

1998-04-29 · Other

(E)Memorandum & Articles of Association

1998-04-29 · Memorandum & Articles

Certificate of Incorporation

1998-04-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-08-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-05-07
(E)Information sheet re S.291AA(7)	Other	2002-04-26
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-04-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-11-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-11-28
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-06-01
(E)FR2 - Notification of Location of Registers	Other	1998-05-22
(E)FSC1 - Return of Allotments	Share Related	1998-05-22
(E)Ordinary resolution	Other	1998-05-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-05-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-21
(E)Declaration of Compliance	Other	1998-04-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-04-29
Certificate of Incorporation	Incorporation	1998-04-29

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