E-BUSINESS EXCHANGE HONG KONG LIMITED
About this company
E-BUSINESS EXCHANGE HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1999. It is registered with company registration (CR) number 0669793 and business registration number (BRN) C0669793. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on March 28, 2007. It previously operated under the name AMERSHAM 1108 LIMITED until October 28, 1999. There are 39 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on December 28, 2006.
Company Information
- CR Number
- 0669793
- BRN
- C0669793
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-17
- Dissolution Date
- 2007-03-28
- 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 |
|---|---|---|
| E-BUSINESS EXCHANGE HONG KONG LIMITED | 1999-10-29 | Current |
| AMERSHAM 1108 LIMITED | 1999-03-17 | 1999-10-28 |
Company Documents
(E)Special resolution
2006-12-28 · Other
(E)Return of final meeting
2006-12-28 · Other
(E)Final statement of accounts
2006-12-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-15 · Address Change
(E)Special Resolution (Winding Up)
2006-09-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-14 · Winding Up
(E)FW1 - Certificate of solvency
2006-08-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)Copy of notice of resignation of auditor
2005-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-09-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-12-28 | |
| (E)Return of final meeting | Other | 2006-12-28 | |
| (E)Final statement of accounts | Other | 2006-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-14 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-07 |
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Frequently asked questions
When was E-BUSINESS EXCHANGE HONG KONG LIMITED incorporated?
E-BUSINESS EXCHANGE HONG KONG LIMITED was incorporated in Hong Kong on March 17, 1999.
Is E-BUSINESS EXCHANGE HONG KONG LIMITED still active?
No. E-BUSINESS EXCHANGE HONG KONG LIMITED was wound up (members' voluntary) on March 28, 2007.
What are E-BUSINESS EXCHANGE HONG KONG LIMITED's CR number and BRN?
E-BUSINESS EXCHANGE HONG KONG LIMITED's company registration (CR) number is 0669793 and its business registration number (BRN) is C0669793.
What type of company is E-BUSINESS EXCHANGE HONG KONG LIMITED?
E-BUSINESS EXCHANGE HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E-BUSINESS EXCHANGE HONG KONG LIMITED filed?
E-BUSINESS EXCHANGE HONG KONG LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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