ETERNALITE INTERNATIONAL LIMITED
欣惠國際有限公司
About this company
ETERNALITE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1995. It is registered with company registration (CR) number 0515769 and business registration number (BRN) 19164124. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 21, 2001. Its registered office is at SUITE 1303, DINA HOUSE RUTTONJEE CENTRE 11 DUDDELL STREET CENTRAL HONG KONG. There are 30 documents on file with the Companies Registry dating back to 1995, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0515769
- BRN
- 19164124
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-23
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2001-09-21
Registered office
Current address
SUITE 1303, DINA HOUSE RUTTONJEE CENTRE 11 DUDDELL STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 欣惠國際有限公司 | 1995-05-23 | Current |
| ETERNALITE INTERNATIONAL LIMITED | 1995-05-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-09-21 · Other
(E)Special resolution
2001-09-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-09 · Address Change
(E)Annual return
1997-06-05 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-09-21 | |
| (E)Special resolution | Other | 2001-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 |
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Frequently asked questions
When was ETERNALITE INTERNATIONAL LIMITED incorporated?
ETERNALITE INTERNATIONAL LIMITED was incorporated in Hong Kong on May 23, 1995.
Is ETERNALITE INTERNATIONAL LIMITED still active?
Yes. ETERNALITE INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 21, 2001).
What are ETERNALITE INTERNATIONAL LIMITED's CR number and BRN?
ETERNALITE INTERNATIONAL LIMITED's company registration (CR) number is 0515769 and its business registration number (BRN) is 19164124.
Where is ETERNALITE INTERNATIONAL LIMITED's registered office?
ETERNALITE INTERNATIONAL LIMITED's registered office is at SUITE 1303, DINA HOUSE RUTTONJEE CENTRE 11 DUDDELL STREET CENTRAL HONG KONG.
What type of company is ETERNALITE INTERNATIONAL LIMITED?
ETERNALITE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNALITE INTERNATIONAL LIMITED filed?
ETERNALITE INTERNATIONAL LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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