EDMALL (HK) LIMITED
文教廣場(香港)有限公司
About this company
EDMALL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2000. It is registered with company registration (CR) number 0710685 and business registration number (BRN) C0710685. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on August 8, 2004. It previously operated under the name HONG KONG BOOK SUPPLY COMPANY LIMITED until July 2, 2000. There are 26 documents on file with the Companies Registry dating back to 2000, most recently (E)Ordinary and special resolution filed on May 8, 2004.
Company Information
- CR Number
- 0710685
- BRN
- C0710685
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-31
- Dissolution Date
- 2004-08-08
- 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 |
|---|---|---|
| 文教廣場(香港)有限公司 | 2000-07-03 | Current |
| 香港圖書供應有限公司 | 2000-03-31 | 2000-07-03 |
| EDMALL (HK) LIMITED | 2000-07-03 | Current |
| HONG KONG BOOK SUPPLY COMPANY LIMITED | 2000-03-31 | 2000-07-02 |
Company Documents
(E)Ordinary and special resolution
2004-05-08 · Other
(E)Final statement of accounts
2004-05-08 · Other
(E)Return of final meeting
2004-05-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-04-08 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-05 · Winding Up
(E)Ordinary and special resolution
2004-02-20 · Other
(E)Declaration of solvency
2004-01-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)Special resolution
2000-07-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-03 · Share Related
Certificate of Incorporation on Change of Name
2000-07-03 · Name Change
(E)FSC1 - Return of Allotments
2000-07-03 · Share Related
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2004-05-08 | |
| (E)Final statement of accounts | Other | 2004-05-08 | |
| (E)Return of final meeting | Other | 2004-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-05 | |
| (E)Ordinary and special resolution | Other | 2004-02-20 | |
| (E)Declaration of solvency | Other | 2004-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)Special resolution | Other | 2000-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-12 |
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Frequently asked questions
When was EDMALL (HK) LIMITED incorporated?
EDMALL (HK) LIMITED was incorporated in Hong Kong on March 31, 2000.
Is EDMALL (HK) LIMITED still active?
No. EDMALL (HK) LIMITED was wound up (members' voluntary) on August 8, 2004.
What are EDMALL (HK) LIMITED's CR number and BRN?
EDMALL (HK) LIMITED's company registration (CR) number is 0710685 and its business registration number (BRN) is C0710685.
What type of company is EDMALL (HK) LIMITED?
EDMALL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EDMALL (HK) LIMITED filed?
EDMALL (HK) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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