FIRST MORNING HONG KONG CO., LIMITED
曉新香港有限公司
About this company
FIRST MORNING HONG KONG CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 21, 1998. It is registered with company registration (CR) number 0655067 and business registration number (BRN) C0655067. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on October 10, 2003. It previously operated under the name EASTERN BRILLIANT LIMITED until June 22, 1999. There are 35 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on July 10, 2003.
Company Information
- CR Number
- 0655067
- BRN
- C0655067
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-21
- Dissolution Date
- 2003-10-10
- 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 |
|---|---|---|
| 曉新香港有限公司 | 1999-06-23 | Current |
| 東精有限公司 | 1998-09-21 | 1999-06-23 |
| FIRST MORNING HONG KONG CO., LIMITED | 1999-06-23 | Current |
| EASTERN BRILLIANT LIMITED | 1998-09-21 | 1999-06-22 |
Company Documents
(E)Special resolution
2003-07-10 · Other
(E)Return of final meeting
2003-07-10 · Other
(E)Final statement of accounts
2003-07-10 · Other
(E)Notice of appointment of liquidators
2003-04-14 · Other
(E)Ordinary and special resolution
2003-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)Declaration of solvency
2003-03-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-25 · Share Related
(E)Ordinary resolution
2003-03-25 · Other
(E)FSC1 - Return of Allotments
2003-03-25 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-03-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-01-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-07-10 | |
| (E)Return of final meeting | Other | 2003-07-10 | |
| (E)Final statement of accounts | Other | 2003-07-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-14 | |
| (E)Ordinary and special resolution | Other | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)Declaration of solvency | Other | 2003-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-25 | |
| (E)Ordinary resolution | Other | 2003-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-25 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-11 |
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Frequently asked questions
When was FIRST MORNING HONG KONG CO., LIMITED incorporated?
FIRST MORNING HONG KONG CO., LIMITED was incorporated in Hong Kong on September 21, 1998.
Is FIRST MORNING HONG KONG CO., LIMITED still active?
No. FIRST MORNING HONG KONG CO., LIMITED was wound up (members' voluntary) on October 10, 2003.
What are FIRST MORNING HONG KONG CO., LIMITED's CR number and BRN?
FIRST MORNING HONG KONG CO., LIMITED's company registration (CR) number is 0655067 and its business registration number (BRN) is C0655067.
What type of company is FIRST MORNING HONG KONG CO., LIMITED?
FIRST MORNING HONG KONG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST MORNING HONG KONG CO., LIMITED filed?
FIRST MORNING HONG KONG CO., LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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