ETERNAL FIDELITY INVESTMENTS LIMITED
逸昇投資有限公司
About this company
ETERNAL FIDELITY INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 2001. It is registered with company registration (CR) number 0749743 and business registration number (BRN) 31869320. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on July 21, 2023. Its registered office was at 36/F, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on July 21, 2023.
Company Information
- CR Number
- 0749743
- BRN
- 31869320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-09
- Dissolution Date
- 2023-07-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-07-21
Registered office
Current address
36/F, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 逸昇投資有限公司 | 2001-03-09 | Current |
| ETERNAL FIDELITY INVESTMENTS LIMITED | 2001-03-09 | Current |
Company Documents
Information sheet re S.751(3)
2023-07-21 · Other
Information sheet re S.751(1)
2023-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-18 · Address Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-21 | |
| Information sheet re S.751(1) | Other | 2023-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was ETERNAL FIDELITY INVESTMENTS LIMITED incorporated?
ETERNAL FIDELITY INVESTMENTS LIMITED was incorporated in Hong Kong on March 9, 2001.
Is ETERNAL FIDELITY INVESTMENTS LIMITED still active?
No. ETERNAL FIDELITY INVESTMENTS LIMITED was deregistered on July 21, 2023.
What are ETERNAL FIDELITY INVESTMENTS LIMITED's CR number and BRN?
ETERNAL FIDELITY INVESTMENTS LIMITED's company registration (CR) number is 0749743 and its business registration number (BRN) is 31869320.
Where is ETERNAL FIDELITY INVESTMENTS LIMITED's registered office?
ETERNAL FIDELITY INVESTMENTS LIMITED's registered office was at 36/F, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG.
What type of company is ETERNAL FIDELITY INVESTMENTS LIMITED?
ETERNAL FIDELITY INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL FIDELITY INVESTMENTS LIMITED filed?
ETERNAL FIDELITY INVESTMENTS LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2001.
Need this data via API? Full data and API access →