ETERNAL CERTAIN LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-12 · Address Change
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-01 · Other
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-13 · Address Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)Certificate of Registration of Charge
1998-04-22 · Charges
(E)FM1 - Mortgage or charge details
1998-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-10-30 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)FSC1 - Return of Allotments
1997-10-21 · Share Related
(E)Declaration of Compliance
1997-01-08 · Other
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-21 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.