EASTBROOK AG
About this company
EASTBROOK AG is a non-Hong Kong company registered to operate in Hong Kong, first registered locally on February 16, 1987. The company was dissolved.
Company Information
- CR Number
- F0003767
- BRN
- F0003767
- Company Type
- Registered non-Hong Kong company
Dates & Status
- Incorporation Date
- 1987-02-16
- Ceased Business Date
- 1992-01-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| EASTBROOK AG | 1987-02-16 | Current |
Company Documents
(E)Notice of cessation of place of business
1992-01-13 · Other
(E)Annual return
1991-06-11 · Annual Return
(E)Annual return
1991-06-11 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-12-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-03-26 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1990-03-26 · Other
(E)Annual return
1990-03-26 · Annual Return
(E)Annual return
1990-03-26 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-09-08 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1988-01-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1988-01-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1987-02-16 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1987-02-16 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1987-02-16 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1987-02-16 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1987-02-16 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1987-02-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-06-11 | |
| (E)Annual return | Annual Return | 1991-06-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-12-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-03-26 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1990-03-26 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-09-08 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1988-01-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-01-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1987-02-16 | |
| (E)FIII(F) - List of directors and secretary | Other | 1987-02-16 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1987-02-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1987-02-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1987-02-16 | |
| Certificate of Registration of an Oversea Company | Other | 1987-02-13 |
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