ETERNAL FIDELITY FINANCE LIMITED
About this company
ETERNAL FIDELITY FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 1999. It is registered with company registration (CR) number 0668046 and business registration number (BRN) 22285072. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on October 27, 2010. There are 23 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on July 27, 2010.
Company Information
- CR Number
- 0668046
- BRN
- 22285072
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-02-24
- Dissolution Date
- 2010-10-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ETERNAL FIDELITY FINANCE LIMITED | 1999-02-24 | Current |
Company Documents
(E)Return of final meeting
2010-07-27 · Other
(E)Final statement of accounts
2010-07-27 · Other
(E)FW1 - Certificate of solvency
2010-02-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-08 · Winding Up
(E)Special Resolution (Winding Up)
2010-02-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)Declaration of Compliance
1999-02-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-07-27 | |
| (E)Final statement of accounts | Other | 2010-07-27 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)Declaration of Compliance | Other | 1999-02-24 |
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Frequently asked questions
When was ETERNAL FIDELITY FINANCE LIMITED incorporated?
ETERNAL FIDELITY FINANCE LIMITED was incorporated in Hong Kong on February 24, 1999.
Is ETERNAL FIDELITY FINANCE LIMITED still active?
No. ETERNAL FIDELITY FINANCE LIMITED was wound up (members' voluntary) on October 27, 2010.
What are ETERNAL FIDELITY FINANCE LIMITED's CR number and BRN?
ETERNAL FIDELITY FINANCE LIMITED's company registration (CR) number is 0668046 and its business registration number (BRN) is 22285072.
What type of company is ETERNAL FIDELITY FINANCE LIMITED?
ETERNAL FIDELITY FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL FIDELITY FINANCE LIMITED filed?
ETERNAL FIDELITY FINANCE LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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