ETERNAL OCEAN HOLDINGS LIMITED
永洋集團有限公司
About this company
ETERNAL OCEAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 1999. It is registered with company registration (CR) number 0682638 and business registration number (BRN) 30467078. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1101 11/F NINE QUEEN'S RD CENTRAL HONG KONG. There are 21 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0682638
- BRN
- 30467078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
SUITE 1101 11/F NINE QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永洋集團有限公司 | 1999-07-19 | Current |
| ETERNAL OCEAN HOLDINGS LIMITED | 1999-07-19 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-09-07 · Other
Information sheet re S.291(5) for local company
2007-08-03 · Other
(E)Notice of Cessation of Registered Office
2005-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FD1 - Notification of First Secretary and Director
1999-07-20 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-19 · Other
(E)Memorandum & Articles of Association
1999-07-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-09-07 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)Declaration of Compliance | Other | 1999-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-19 |
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Frequently asked questions
When was ETERNAL OCEAN HOLDINGS LIMITED incorporated?
ETERNAL OCEAN HOLDINGS LIMITED was incorporated in Hong Kong on July 19, 1999.
Is ETERNAL OCEAN HOLDINGS LIMITED still active?
Yes. ETERNAL OCEAN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL OCEAN HOLDINGS LIMITED's CR number and BRN?
ETERNAL OCEAN HOLDINGS LIMITED's company registration (CR) number is 0682638 and its business registration number (BRN) is 30467078.
Where is ETERNAL OCEAN HOLDINGS LIMITED's registered office?
ETERNAL OCEAN HOLDINGS LIMITED's registered office is at SUITE 1101 11/F NINE QUEEN'S RD CENTRAL HONG KONG.
What type of company is ETERNAL OCEAN HOLDINGS LIMITED?
ETERNAL OCEAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL OCEAN HOLDINGS LIMITED filed?
ETERNAL OCEAN HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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