ETERNAL INVESTMENT HOLDINGS LIMITED
永利企業投資集團有限公司
About this company
ETERNAL INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2000. It is registered with company registration (CR) number 0718494 and business registration number (BRN) 31042619. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at 644 TAI KEI LENG, TAI TONG ROAD, YUEN LONG, NT HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on June 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0718494
- BRN
- 31042619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-31
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
644 TAI KEI LENG, TAI TONG ROAD, YUEN LONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永利企業投資集團有限公司 | 2000-05-31 | Current |
| ETERNAL INVESTMENT HOLDINGS LIMITED | 2000-05-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-10 · Share Related
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-29 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-05 · Address Change
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-27 |
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Frequently asked questions
When was ETERNAL INVESTMENT HOLDINGS LIMITED incorporated?
ETERNAL INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on May 31, 2000.
Is ETERNAL INVESTMENT HOLDINGS LIMITED still active?
Yes. ETERNAL INVESTMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL INVESTMENT HOLDINGS LIMITED's CR number and BRN?
ETERNAL INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 0718494 and its business registration number (BRN) is 31042619.
Where is ETERNAL INVESTMENT HOLDINGS LIMITED's registered office?
ETERNAL INVESTMENT HOLDINGS LIMITED's registered office is at 644 TAI KEI LENG, TAI TONG ROAD, YUEN LONG, NT HONG KONG.
What type of company is ETERNAL INVESTMENT HOLDINGS LIMITED?
ETERNAL INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL INVESTMENT HOLDINGS LIMITED filed?
ETERNAL INVESTMENT HOLDINGS LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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