ETERNAL FINE INTERNATIONAL LIMITED

永佳國際有限公司

Ceased to exist as an entity after amalgamation

1992-03-12 · Data updated: 2026-03-14

About this company

ETERNAL FINE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 1992. It is registered with company registration (CR) number 0348028 and business registration number (BRN) 15627728. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved. There are 85 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 3, 2019. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2019年9月30日起，永佳國際有限公司(公司編號：0348028)及耀宏投資有限公司(公司編號：0384317)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與華碧發展有限公司(公司編號：0334477)在2019年9月30日合併，而後者為合併後的公司。 ON 30 SEPTEMBER 2019, ETERNAL FINE INTERNATIONAL LIMITED (CR NO. 0348028) AND BRIGHT RISE INVESTMENT LIMITED (CR NO. 0384317) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH WORLDBEST DEVELOPMENT LIMITED (CR NO. 0334477) ON 30 SEPTEMBER 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1992-03-12
Amalgamation Date: 2019-09-30
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
永佳國際有限公司	Chinese	1992-03-12	Current
ETERNAL FINE INTERNATIONAL LIMITED	English	1992-03-12	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2019-09-03 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-09-03 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-09-03 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2019-07-25 · Share Related

(E)FNAR1 - Annual Return

2019-03-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-08-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-09-12 · Director/Secretary Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-25 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-12-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-03 · Director/Secretary Change

(E)Amended document

2016-10-17 · Other

(E)FNAR1 - Annual Return

2016-03-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-07-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-26 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-03-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-01-15 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-09-03
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-09-03
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-09-03
(E)FNSC1 - Return of Allotment	Share Related	2019-07-25
(E)FNAR1 - Annual Return	Annual Return	2019-03-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-08-20
(E)FNAR1 - Annual Return	Annual Return	2018-03-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-09-12
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-06-21
(E)FNAR1 - Annual Return	Annual Return	2017-03-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-01-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-12-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-11-03
(E)Amended document	Other	2016-10-17
(E)FNAR1 - Annual Return	Annual Return	2016-03-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-07-07
(E)FNAR1 - Annual Return	Annual Return	2015-03-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-01-15

View all 85 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.