E-EXCHANGE LIMITED
About this company
E-EXCHANGE LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1998. It is registered with company registration (CR) number 0644455 and business registration number (BRN) C0644455. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (creditors' voluntary) on November 28, 2002. It previously operated under the name IT EX CENTRAL LIMITED until December 15, 1998. There are 32 documents on file with the Companies Registry dating back to 1998, most recently (E)Liquidator's statement of account filed on September 6, 2002.
Company Information
- CR Number
- 0644455
- BRN
- C0644455
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-11
- Dissolution Date
- 2002-11-28
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| E-EXCHANGE LIMITED | 1998-12-16 | Current |
| IT EX CENTRAL LIMITED | 1998-05-11 | 1998-12-15 |
Company Documents
(E)Liquidator's statement of account
2002-09-06 · Winding Up
(E)Liquidator's statement of account
2002-09-06 · Winding Up
(E)Return of final meeting
2002-08-28 · Other
(E)Final statement of accounts
2002-08-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-05 · Address Change
(E)Notice of appointment of liquidators
2001-10-05 · Other
(E)Ordinary and special resolution
2001-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-25 · Other
(E)Notice of Cessation of Registered Office
2000-02-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-06 | |
| (E)Return of final meeting | Other | 2002-08-28 | |
| (E)Final statement of accounts | Other | 2002-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-05 | |
| (E)Ordinary and special resolution | Other | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was E-EXCHANGE LIMITED incorporated?
E-EXCHANGE LIMITED was incorporated in Hong Kong on May 11, 1998.
Is E-EXCHANGE LIMITED still active?
No. E-EXCHANGE LIMITED was wound up (creditors' voluntary) on November 28, 2002.
What are E-EXCHANGE LIMITED's CR number and BRN?
E-EXCHANGE LIMITED's company registration (CR) number is 0644455 and its business registration number (BRN) is C0644455.
What type of company is E-EXCHANGE LIMITED?
E-EXCHANGE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E-EXCHANGE LIMITED filed?
E-EXCHANGE LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →