Eternity Investment Limited
永恒策略投資有限公司
About this company
Eternity Investment Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on December 9, 1999. It is registered with company registration (CR) number F0009984 and business registration number (BRN) 32284634. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently China Star Investment Holdings Limited until July 23, 2010. Its registered office is at UNIT 1211, 12/F., SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 136 documents on file with the Companies Registry dating back to 1999, most recently (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company filed on July 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0009984
- BRN
- 32284634
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1999-12-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1211, 12/F., SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永恒策略投資有限公司 | 2010-07-23 | Current |
| 中國星投資有限公司 | 2008-06-25 | 2010-07-23 |
| 豊采多媒體集團有限公司 | 2002-06-10 | 2008-06-25 |
| Eternity Investment Limited | 2010-07-23 | Current |
| China Star Investment Holdings Limited | 2008-06-25 | 2010-07-23 |
| Riche Multi-Media Holdings Limited | 2002-06-10 | 2008-06-25 |
| OCEAN SHORES GROUP LIMITED | 1999-12-09 | 2002-06-10 |
Company Documents
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-07-29 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-16 · Name Change
(E)Accounts
2025-12-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-20 · Name Change
(E)Accounts
2024-12-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-12-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-12 · Name Change
(E)Accounts
2023-12-12 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-09-05 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-21 · Name Change
(E)Accounts
2022-12-21 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-16 | |
| (E)Accounts | Accounts | 2025-12-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-20 | |
| (E)Accounts | Accounts | 2024-12-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-12-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-12 | |
| (E)Accounts | Accounts | 2023-12-12 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-05 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-21 | |
| (E)Accounts | Accounts | 2022-12-21 |
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Frequently asked questions
When was Eternity Investment Limited incorporated?
Eternity Investment Limited was first registered in Hong Kong on December 9, 1999.
Is Eternity Investment Limited still active?
Yes. Eternity Investment Limited is currently active on the Hong Kong Companies Register.
What are Eternity Investment Limited's CR number and BRN?
Eternity Investment Limited's company registration (CR) number is F0009984 and its business registration number (BRN) is 32284634.
Where is Eternity Investment Limited's registered office?
Eternity Investment Limited's registered office is at UNIT 1211, 12/F., SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Eternity Investment Limited?
Eternity Investment Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Eternity Investment Limited filed?
Eternity Investment Limited has 136 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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