EVE HOLDING LIMITED
易富集團有限公司
About this company
EVE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 1998. It is registered with company registration (CR) number 0660138 and business registration number (BRN) C0660138. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on April 22, 2005. It previously operated under the name GIFTS ICHIBAN LIMITED until March 15, 2001. There are 37 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on January 22, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0660138
- BRN
- C0660138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-18
- Dissolution Date
- 2005-04-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 易富集團有限公司 | 2001-03-16 | Current |
| 優之精品有限公司 | 1998-11-18 | 2001-03-16 |
| EVE HOLDING LIMITED | 2001-03-16 | Current |
| GIFTS ICHIBAN LIMITED | 1998-11-18 | 2001-03-15 |
Company Documents
(E)Special resolution
2005-01-22 · Other
(E)Return of final meeting
2005-01-22 · Other
(E)Final statement of accounts
2005-01-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-30 · Memorandum & Articles
(E)Ordinary and special resolution
2004-01-16 · Other
(E)Notice of appointment of liquidators
2004-01-16 · Other
(E)Declaration of solvency
2004-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-26 · Share Related
(E)Certificate of Registration of Charge
2001-10-23 · Charges
(E)FM1 - Mortgage or charge details
2001-10-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-01-22 | |
| (E)Return of final meeting | Other | 2005-01-22 | |
| (E)Final statement of accounts | Other | 2005-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-30 | |
| (E)Ordinary and special resolution | Other | 2004-01-16 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-16 | |
| (E)Declaration of solvency | Other | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-19 |
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Frequently asked questions
When was EVE HOLDING LIMITED incorporated?
EVE HOLDING LIMITED was incorporated in Hong Kong on November 18, 1998.
Is EVE HOLDING LIMITED still active?
No. EVE HOLDING LIMITED was wound up (members' voluntary) on April 22, 2005.
What are EVE HOLDING LIMITED's CR number and BRN?
EVE HOLDING LIMITED's company registration (CR) number is 0660138 and its business registration number (BRN) is C0660138.
What type of company is EVE HOLDING LIMITED?
EVE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVE HOLDING LIMITED filed?
EVE HOLDING LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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