ETERNITY HOLDINGS GROUP LIMITED
恆豐控股集團有限公司
About this company
ETERNITY HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 2002. It is registered with company registration (CR) number 0787848 and business registration number (BRN) 33145190. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved on February 13, 2026. It has operated under 5 previous names, most recently ETERNITY HOLDINGS (GROUP) LIMITED until July 28, 2017. Its registered office was at UNIT D52, 3/F., WONG KING INDUSTRIAL BUILDING, NO.2 TAI YAU STREET, KOWLOON HONG KONG. There are 127 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on February 13, 2026.
Company Information
- CR Number
- 0787848
- BRN
- 33145190
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-04
- Dissolution Date
- 2026-02-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-04-30
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-03-04
Registered office
Current address
UNIT D52, 3/F., WONG KING INDUSTRIAL BUILDING, NO.2 TAI YAU STREET, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-04)
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Name History
| Name | From | To |
|---|---|---|
| 恆豐控股集團有限公司 | 2017-07-28 | Current |
| 恆豐控股(集團)有限公司 | 2016-01-08 | 2017-07-28 |
| 恒豐旅遊(集團)有限公司 | 2012-10-25 | 2016-01-08 |
| 衡葆控股(香港)有限公司 | 2011-06-21 | 2012-10-25 |
| 恆豐新能源(集團)有限公司 | 2006-12-29 | 2011-06-21 |
| 宏諾投資有限公司 | 2002-03-04 | 2006-12-29 |
| ETERNITY HOLDINGS GROUP LIMITED | 2017-07-28 | Current |
| ETERNITY HOLDINGS (GROUP) LIMITED | 2016-01-08 | 2017-07-28 |
| ETERNITY TOURISM (GROUP) LIMITED | 2012-10-25 | 2016-01-08 |
| PROSPERA HOLDING (HONG KONG) LIMITED | 2011-06-21 | 2012-10-25 |
| ETERNITY SUCCESS NEWENERGY (GROUP) LIMITED | 2006-12-29 | 2011-06-21 |
| GRAND LORD INVESTMENT LIMITED | 2002-03-04 | 2006-12-29 |
Company Documents
Information sheet re S.751(3)
2026-02-13 · Other
Information sheet re S.751(1)
2025-10-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-17 · Other
(C)Special Resolution (Dormant Company)
2025-04-30 · Other
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-08 · Address Change
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-26 · Address Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-13 | |
| Information sheet re S.751(1) | Other | 2025-10-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-17 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 |
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Frequently asked questions
When was ETERNITY HOLDINGS GROUP LIMITED incorporated?
ETERNITY HOLDINGS GROUP LIMITED was incorporated in Hong Kong on March 4, 2002.
Is ETERNITY HOLDINGS GROUP LIMITED still active?
No. ETERNITY HOLDINGS GROUP LIMITED was dissolved on February 13, 2026.
What are ETERNITY HOLDINGS GROUP LIMITED's CR number and BRN?
ETERNITY HOLDINGS GROUP LIMITED's company registration (CR) number is 0787848 and its business registration number (BRN) is 33145190.
Where is ETERNITY HOLDINGS GROUP LIMITED's registered office?
ETERNITY HOLDINGS GROUP LIMITED's registered office was at UNIT D52, 3/F., WONG KING INDUSTRIAL BUILDING, NO.2 TAI YAU STREET, KOWLOON HONG KONG.
What type of company is ETERNITY HOLDINGS GROUP LIMITED?
ETERNITY HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITY HOLDINGS GROUP LIMITED filed?
ETERNITY HOLDINGS GROUP LIMITED has 127 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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