EASTERN GRACE (HONG KONG) LIMITED
東悅(香港)有限公司
About this company
EASTERN GRACE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 1999. It is registered with company registration (CR) number 0672894 and business registration number (BRN) C0672894. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on July 13, 2005. There are 22 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on April 13, 2005.
Company Information
- CR Number
- 0672894
- BRN
- C0672894
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-04-21
- Dissolution Date
- 2005-07-13
- 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 |
|---|---|---|
| 東悅(香港)有限公司 | 1999-04-21 | Current |
| EASTERN GRACE (HONG KONG) LIMITED | 1999-04-21 | Current |
Company Documents
(E)Special resolution
2005-04-13 · Other
(E)Final statement of accounts
2005-04-13 · Other
(E)Return of final meeting
2005-04-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-13 · Winding Up
(E)Ordinary and special resolution
2004-08-13 · Other
(E)FW1 - Certificate of solvency
2004-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-21 · Other
(E)Resignation letter from directors or secretaries
1999-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-04-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-04-13 | |
| (E)Final statement of accounts | Other | 2005-04-13 | |
| (E)Return of final meeting | Other | 2005-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-13 | |
| (E)Ordinary and special resolution | Other | 2004-08-13 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-21 |
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Frequently asked questions
When was EASTERN GRACE (HONG KONG) LIMITED incorporated?
EASTERN GRACE (HONG KONG) LIMITED was incorporated in Hong Kong on April 21, 1999.
Is EASTERN GRACE (HONG KONG) LIMITED still active?
No. EASTERN GRACE (HONG KONG) LIMITED was wound up (members' voluntary) on July 13, 2005.
What are EASTERN GRACE (HONG KONG) LIMITED's CR number and BRN?
EASTERN GRACE (HONG KONG) LIMITED's company registration (CR) number is 0672894 and its business registration number (BRN) is C0672894.
What type of company is EASTERN GRACE (HONG KONG) LIMITED?
EASTERN GRACE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EASTERN GRACE (HONG KONG) LIMITED filed?
EASTERN GRACE (HONG KONG) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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