ETERNAL ASIA INVESTMENT LIMITED
源亞投資有限公司
About this company
ETERNAL ASIA INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1995. It is registered with company registration (CR) number 0512781 and business registration number (BRN) 19099375. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on November 17, 2021. There are 71 documents on file with the Companies Registry dating back to 1995, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 17, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0512781
- BRN
- 19099375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-27
- Dissolution Date
- 2021-11-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 源亞投資有限公司 | 1995-04-27 | Current |
| ETERNAL ASIA INVESTMENT LIMITED | 1995-04-27 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-08-17 · Winding Up
(E)Return of final meeting
2021-08-17 · Other
(E)Final statement of accounts
2021-08-17 · Other
(E)FNW1 - Certificate of solvency
2021-05-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-26 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-26 · Winding Up
(E)Special resolution
2021-05-26 · Other
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-27 · Charges
(E)Instrument
2018-07-27 · Other
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-08-17 | |
| (E)Return of final meeting | Other | 2021-08-17 | |
| (E)Final statement of accounts | Other | 2021-08-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-05-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-26 | |
| (E)Special resolution | Other | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-27 | |
| (E)Instrument | Other | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-29 |
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Frequently asked questions
When was ETERNAL ASIA INVESTMENT LIMITED incorporated?
ETERNAL ASIA INVESTMENT LIMITED was incorporated in Hong Kong on April 27, 1995.
Is ETERNAL ASIA INVESTMENT LIMITED still active?
No. ETERNAL ASIA INVESTMENT LIMITED was wound up (members' voluntary) on November 17, 2021.
What are ETERNAL ASIA INVESTMENT LIMITED's CR number and BRN?
ETERNAL ASIA INVESTMENT LIMITED's company registration (CR) number is 0512781 and its business registration number (BRN) is 19099375.
What type of company is ETERNAL ASIA INVESTMENT LIMITED?
ETERNAL ASIA INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL ASIA INVESTMENT LIMITED filed?
ETERNAL ASIA INVESTMENT LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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