NEW ETERNITY INVESTMENTS LIMITED
新永投資有限公司
About this company
NEW ETERNITY INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1997. It is registered with company registration (CR) number 0628132 and business registration number (BRN) 21542823. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 13, 3/F, WAH SANG INDUSTRIAL BLDG, 14-18 WONG CHUK YEUNG STREET, FO TAN, SHATIN, NT HONG KONG. There are 26 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0628132
- BRN
- 21542823
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT 13, 3/F, WAH SANG INDUSTRIAL BLDG, 14-18 WONG CHUK YEUNG STREET, FO TAN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新永投資有限公司 | 1997-10-27 | Current |
| NEW ETERNITY INVESTMENTS LIMITED | 1997-10-27 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-20 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2006-01-11 · Other
Information sheet re S.291(5) for local company
2005-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-01-11 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-28 |
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Frequently asked questions
When was NEW ETERNITY INVESTMENTS LIMITED incorporated?
NEW ETERNITY INVESTMENTS LIMITED was incorporated in Hong Kong on October 27, 1997.
Is NEW ETERNITY INVESTMENTS LIMITED still active?
Yes. NEW ETERNITY INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW ETERNITY INVESTMENTS LIMITED's CR number and BRN?
NEW ETERNITY INVESTMENTS LIMITED's company registration (CR) number is 0628132 and its business registration number (BRN) is 21542823.
Where is NEW ETERNITY INVESTMENTS LIMITED's registered office?
NEW ETERNITY INVESTMENTS LIMITED's registered office is at UNIT 13, 3/F, WAH SANG INDUSTRIAL BLDG, 14-18 WONG CHUK YEUNG STREET, FO TAN, SHATIN, NT HONG KONG.
What type of company is NEW ETERNITY INVESTMENTS LIMITED?
NEW ETERNITY INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ETERNITY INVESTMENTS LIMITED filed?
NEW ETERNITY INVESTMENTS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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