Eterna Machinery Hong Kong Limited
香港旭恆精工機械有限公司
About this company
Eterna Machinery Hong Kong Limited is a Hong Kong private company limited by shares incorporated on February 10, 1999. It is registered with company registration (CR) number 0667309 and business registration number (BRN) 22273726. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG INFOTECH PRINTING MACHINE CO., LIMITED until April 10, 2024. Its registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 105 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on February 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0667309
- BRN
- 22273726
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-02-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-10
Registered office
Current address
ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-03-18)
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Name History
| Name | From | To |
|---|---|---|
| 香港旭恆精工機械有限公司 | 2024-04-10 | Current |
| 香港兆迪印刷機械有限公司 | 1999-02-10 | 2024-04-10 |
| Eterna Machinery Hong Kong Limited | 2024-04-10 | Current |
| HONG KONG INFOTECH PRINTING MACHINE CO., LIMITED | 1999-02-10 | 2024-04-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-10 · Name Change
Certificate of Change of Name
2024-04-10 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-10 | |
| Certificate of Change of Name | Name Change | 2024-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 |
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Frequently asked questions
When was Eterna Machinery Hong Kong Limited incorporated?
Eterna Machinery Hong Kong Limited was incorporated in Hong Kong on February 10, 1999.
Is Eterna Machinery Hong Kong Limited still active?
Yes. Eterna Machinery Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Eterna Machinery Hong Kong Limited's CR number and BRN?
Eterna Machinery Hong Kong Limited's company registration (CR) number is 0667309 and its business registration number (BRN) is 22273726.
Where is Eterna Machinery Hong Kong Limited's registered office?
Eterna Machinery Hong Kong Limited's registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is Eterna Machinery Hong Kong Limited?
Eterna Machinery Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eterna Machinery Hong Kong Limited filed?
Eterna Machinery Hong Kong Limited has 105 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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