ETERNAL EXCEL LIMITED
永卓有限公司
About this company
ETERNAL EXCEL LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 2002. It is registered with company registration (CR) number 0803942 and business registration number (BRN) 32862701. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on July 8, 2022. Its registered office was at 香港 灣仔告士打道138號聯合鹿島大廈1201室. There are 48 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on July 8, 2022.
Company Information
- CR Number
- 0803942
- BRN
- 32862701
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-28
- Dissolution Date
- 2022-07-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2021-09-03
Registered office
Current address
香港 灣仔告士打道138號聯合鹿島大廈1201室
Name History
| Name | From | To |
|---|---|---|
| 永卓有限公司 | 2002-06-28 | Current |
| ETERNAL EXCEL LIMITED | 2002-06-28 | Current |
Company Documents
Information sheet re S.746(2)
2022-07-08 · Other
Information sheet re S.745(2)(b)
2021-10-22 · Other
Information sheet re striking off of this company under consideration
2021-09-03 · Other
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)Special resolution
2016-01-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-08-07 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-05-14 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-08-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-02 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-08 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-22 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)Special resolution | Other | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-02 |
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Frequently asked questions
When was ETERNAL EXCEL LIMITED incorporated?
ETERNAL EXCEL LIMITED was incorporated in Hong Kong on June 28, 2002.
Is ETERNAL EXCEL LIMITED still active?
No. ETERNAL EXCEL LIMITED was struck off the register on July 8, 2022.
What are ETERNAL EXCEL LIMITED's CR number and BRN?
ETERNAL EXCEL LIMITED's company registration (CR) number is 0803942 and its business registration number (BRN) is 32862701.
Where is ETERNAL EXCEL LIMITED's registered office?
ETERNAL EXCEL LIMITED's registered office was at 香港 灣仔告士打道138號聯合鹿島大廈1201室.
What type of company is ETERNAL EXCEL LIMITED?
ETERNAL EXCEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL EXCEL LIMITED filed?
ETERNAL EXCEL LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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