Eternity Investment Limited — Filings & Documents (136)
Page 1 of 2
(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
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-29 · Name Change
(E)Accounts
2021-12-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-10-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-16 · Name Change
(E)Accounts
2020-12-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-10 · Name Change
(E)Accounts
2019-12-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-10 · Name Change
(E)Accounts
2018-12-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-12-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-09-18 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-04-23 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-12 · Name Change
(E)Accounts
2017-12-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-09 · Name Change
(E)Accounts
2016-12-09 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-07-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-11 · Name Change
(E)Accounts
2015-12-11 · Accounts
(E)Prospectus
2015-07-29 · Other
(E)Authorization letter for registration of a prospectus
2015-07-29 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-23 · Name Change
(E)Accounts
2014-12-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-08-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-09 · Other
(E)Accounts
2013-12-09 · Accounts
(E)Prospectus
2013-04-05 · Other
(E)Authorization letter for registration of a prospectus
2013-04-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-21 · Other
(E)Accounts
2012-12-21 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-03-27 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-02-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-09 · Other
(E)Accounts
2011-12-09 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-02 · Director/Secretary Change
(E)Prospectus
2011-07-26 · Other
(E)Authorization letter for registration of a prospectus
2011-07-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-06 · Other
(E)Accounts
2011-01-06 · Accounts
(E)Prospectus
2010-09-06 · Other
(E)Authorization letter for registration of a prospectus
2010-09-06 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-08-18 · Address Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-07-23 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-07-23 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-18 · Other
(E)Accounts
2010-01-18 · Accounts
(E)Prospectus
2009-03-06 · Other
(E)Authorization letter for registration of a prospectus
2009-03-06 · Other
(E)Accounts
2009-01-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-15 · Other
(E)Explanatory letter
2008-07-10 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-06-25 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-06-25 · Name Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-05-07 · Other
(E)Prospectus
2007-11-22 · Other
(E)Authorization letter for registration of a prospectus
2007-11-22 · Other
(E)FARF1 - Annual Return of an oversea company
2007-07-17 · Annual Return
(E)Accounts
2007-07-17 · Accounts
(C)FM1 - Mortgage or charge details
2006-10-11 · Other
(C)Certificate of Registration of Charge
2006-10-11 · Charges
(E)FF2 - Change of Address of an Oversea Company
2006-09-14 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-22 · Other
(E)FARF1 - Annual Return of an oversea company
2006-07-12 · Annual Return
(E)Accounts
2006-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-11 · Other
(E)FARF1 - Annual Return of an oversea company
2005-08-11 · Annual Return
(E)Accounts
2005-08-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-07-09 · Annual Return
(E)Accounts
2004-07-09 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-29 · Other
| 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 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-29 | |
| (E)Accounts | Accounts | 2021-12-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-10-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-16 | |
| (E)Accounts | Accounts | 2020-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-10 | |
| (E)Accounts | Accounts | 2019-12-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-10 | |
| (E)Accounts | Accounts | 2018-12-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-12-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-09-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-04-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-12 | |
| (E)Accounts | Accounts | 2017-12-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-09 | |
| (E)Accounts | Accounts | 2016-12-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-07-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-11 | |
| (E)Accounts | Accounts | 2015-12-11 | |
| (E)Prospectus | Other | 2015-07-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-07-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-23 | |
| (E)Accounts | Accounts | 2014-12-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-08-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-09 | |
| (E)Accounts | Accounts | 2013-12-09 | |
| (E)Prospectus | Other | 2013-04-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-04-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-21 | |
| (E)Accounts | Accounts | 2012-12-21 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-03-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-02-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-09 | |
| (E)Accounts | Accounts | 2011-12-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-02 | |
| (E)Prospectus | Other | 2011-07-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-07-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-06 | |
| (E)Accounts | Accounts | 2011-01-06 | |
| (E)Prospectus | Other | 2010-09-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-09-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-08-18 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-07-23 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-07-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-18 | |
| (E)Accounts | Accounts | 2010-01-18 | |
| (E)Prospectus | Other | 2009-03-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-03-06 | |
| (E)Accounts | Accounts | 2009-01-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-15 | |
| (E)Explanatory letter | Other | 2008-07-10 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-06-25 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-06-25 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-05-07 | |
| (E)Prospectus | Other | 2007-11-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-11-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-17 | |
| (E)Accounts | Accounts | 2007-07-17 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-10-11 | |
| (C)Certificate of Registration of Charge | Charges | 2006-10-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-09-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-12 | |
| (E)Accounts | Accounts | 2006-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-11 | |
| (E)Accounts | Accounts | 2005-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-09 | |
| (E)Accounts | Accounts | 2004-07-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-29 |
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