ETERNAL ACCOUNTING & SECRETARIAL LIMITED
恆譽會計秘書有限公司
About this company
ETERNAL ACCOUNTING & SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1996. It is registered with company registration (CR) number 0546460 and business registration number (BRN) 19803271. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ETERNAL ACCOUNTING & SECRETARIAL SERVICES LIMITED until January 14, 1999. Its registered office is at RM 1404 14/F HIP KWAN COMM BLDG 38 PITT ST YAUMATEI KLN HONG KONG. There are 54 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on June 5, 2026.
Company Information
- CR Number
- 0546460
- BRN
- 19803271
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-30
Registered office
Current address
RM 1404 14/F HIP KWAN COMM BLDG 38 PITT ST YAUMATEI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恆譽會計秘書有限公司 | 1996-04-30 | Current |
| ETERNAL ACCOUNTING & SECRETARIAL LIMITED | 1999-01-15 | Current |
| ETERNAL ACCOUNTING & SECRETARIAL SERVICES LIMITED | 1996-04-30 | 1999-01-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-09-05 · Other
(E)Altered Articles of Association
2018-09-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-07 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 |
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Frequently asked questions
When was ETERNAL ACCOUNTING & SECRETARIAL LIMITED incorporated?
ETERNAL ACCOUNTING & SECRETARIAL LIMITED was incorporated in Hong Kong on April 30, 1996.
Is ETERNAL ACCOUNTING & SECRETARIAL LIMITED still active?
Yes. ETERNAL ACCOUNTING & SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL ACCOUNTING & SECRETARIAL LIMITED's CR number and BRN?
ETERNAL ACCOUNTING & SECRETARIAL LIMITED's company registration (CR) number is 0546460 and its business registration number (BRN) is 19803271.
Where is ETERNAL ACCOUNTING & SECRETARIAL LIMITED's registered office?
ETERNAL ACCOUNTING & SECRETARIAL LIMITED's registered office is at RM 1404 14/F HIP KWAN COMM BLDG 38 PITT ST YAUMATEI KLN HONG KONG.
What type of company is ETERNAL ACCOUNTING & SECRETARIAL LIMITED?
ETERNAL ACCOUNTING & SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL ACCOUNTING & SECRETARIAL LIMITED filed?
ETERNAL ACCOUNTING & SECRETARIAL LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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