ETERNALCON COMPANY LIMITED
廣永恒有限公司
About this company
ETERNALCON COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 1990. It is registered with company registration (CR) number 0270236 and business registration number (BRN) 13392674. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved on September 27, 2024. Its registered office was at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG. There are 80 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.751(3) filed on September 27, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0270236
- BRN
- 13392674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-01-19
- Dissolution Date
- 2024-09-27
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣永恒有限公司 | 1990-01-19 | Current |
| ETERNALCON COMPANY LIMITED | 1990-01-19 | Current |
Company Documents
Information sheet re S.751(3)
2024-09-27 · Other
Information sheet re S.751(1)
2024-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-06 · Other
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-22 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-28 · Charges
(E)Instrument
2016-12-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-28 · Charges
(E)Instrument
2016-12-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-27 | |
| Information sheet re S.751(1) | Other | 2024-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-28 | |
| (E)Instrument | Other | 2016-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-28 | |
| (E)Instrument | Other | 2016-12-28 |
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Frequently asked questions
When was ETERNALCON COMPANY LIMITED incorporated?
ETERNALCON COMPANY LIMITED was incorporated in Hong Kong on January 19, 1990.
Is ETERNALCON COMPANY LIMITED still active?
No. ETERNALCON COMPANY LIMITED was dissolved on September 27, 2024.
What are ETERNALCON COMPANY LIMITED's CR number and BRN?
ETERNALCON COMPANY LIMITED's company registration (CR) number is 0270236 and its business registration number (BRN) is 13392674.
Where is ETERNALCON COMPANY LIMITED's registered office?
ETERNALCON COMPANY LIMITED's registered office was at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG.
What type of company is ETERNALCON COMPANY LIMITED?
ETERNALCON COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNALCON COMPANY LIMITED filed?
ETERNALCON COMPANY LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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