CHINA ECO-HOTEL INVESTMENTS LIMITED
中國經濟型酒店投資有限公司
About this company
CHINA ECO-HOTEL INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 2006. It is registered with company registration (CR) number 1091764 and business registration number (BRN) C1091764. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on September 29, 2009. It previously operated under the name ULTRA JUMBO INVESTMENTS LIMITED until January 3, 2007. There are 22 documents on file with the Companies Registry dating back to 2006, most recently (E)Final statement of accounts filed on June 29, 2009.
Company Information
- CR Number
- 1091764
- BRN
- C1091764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-30
- Dissolution Date
- 2009-09-29
- 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 |
|---|---|---|
| 中國經濟型酒店投資有限公司 | 2007-01-03 | Current |
| 富先投資有限公司 | 2006-11-30 | 2007-01-03 |
| CHINA ECO-HOTEL INVESTMENTS LIMITED | 2007-01-03 | Current |
| ULTRA JUMBO INVESTMENTS LIMITED | 2006-11-30 | 2007-01-03 |
Company Documents
(E)Final statement of accounts
2009-06-29 · Other
(E)Return of final meeting
2009-06-29 · Other
(E)Special Resolution (Winding Up)
2009-04-01 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-31 · Address Change
(E)FW1 - Certificate of solvency
2009-03-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-31 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)Special resolution
2007-02-27 · Other
(E)Reprint of Memorandum & Articles of Association
2007-02-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-01-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-01-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-17 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-01-03 · Name Change
Certificate of Change of Name
2007-01-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-06-29 | |
| (E)Return of final meeting | Other | 2009-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-31 | |
| (E)FW1 - Certificate of solvency | Other | 2009-03-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)Special resolution | Other | 2007-02-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-03 | |
| Certificate of Change of Name | Name Change | 2007-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-30 |
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Frequently asked questions
When was CHINA ECO-HOTEL INVESTMENTS LIMITED incorporated?
CHINA ECO-HOTEL INVESTMENTS LIMITED was incorporated in Hong Kong on November 30, 2006.
Is CHINA ECO-HOTEL INVESTMENTS LIMITED still active?
No. CHINA ECO-HOTEL INVESTMENTS LIMITED was wound up (members' voluntary) on September 29, 2009.
What are CHINA ECO-HOTEL INVESTMENTS LIMITED's CR number and BRN?
CHINA ECO-HOTEL INVESTMENTS LIMITED's company registration (CR) number is 1091764 and its business registration number (BRN) is C1091764.
What type of company is CHINA ECO-HOTEL INVESTMENTS LIMITED?
CHINA ECO-HOTEL INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ECO-HOTEL INVESTMENTS LIMITED filed?
CHINA ECO-HOTEL INVESTMENTS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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