SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED
上海旭恆鐵工機械制造(香港)有限公司
About this company
SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2000. It is registered with company registration (CR) number 0702021 and business registration number (BRN) 30785167. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOOD EXTEND (HK) LIMITED until March 14, 2000. Its registered office is at RM 616 6/F CORPORATION SQUARE NO 8 LAM LOK ST KOWLOON BAY KLN HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on February 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0702021
- BRN
- 30785167
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-21
Registered office
Current address
RM 616 6/F CORPORATION SQUARE NO 8 LAM LOK ST KOWLOON BAY KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 上海旭恆鐵工機械制造(香港)有限公司 | 2000-03-15 | Current |
| 進發(香港)有限公司 | 2000-01-21 | 2000-03-15 |
| SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED | 2000-03-15 | Current |
| GOOD EXTEND (HK) LIMITED | 2000-01-21 | 2000-03-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-21 · Charges
(E)Instrument
2026-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-24 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-24 · Other
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary 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
2024-08-28 · 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
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-21 | |
| (E)Instrument | Other | 2026-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (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 | 2024-08-28 | |
| (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 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 |
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Frequently asked questions
When was SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED incorporated?
SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED was incorporated in Hong Kong on January 21, 2000.
Is SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED still active?
Yes. SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED's CR number and BRN?
SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED's company registration (CR) number is 0702021 and its business registration number (BRN) is 30785167.
Where is SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED's registered office?
SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED's registered office is at RM 616 6/F CORPORATION SQUARE NO 8 LAM LOK ST KOWLOON BAY KLN HONG KONG.
What type of company is SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED?
SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED filed?
SHANGHAI ETERNA MACHINERY (H.K.) COMPANY LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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