ETERNAL (HK) INDUSTRIAL CO., LIMITED
永恒(香港)實業有限公司
About this company
ETERNAL (HK) INDUSTRIAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 2003. It is registered with company registration (CR) number 0856325 and business registration number (BRN) 33822263. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KAM SIU INDUSTRIAL CO., LIMITED until December 29, 2004. Its registered office is at RM 1907B WELL FUNG INDUSTRIAL CTR 68 TA CHUEN PING ST KWAI CHUNG NT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0856325
- BRN
- 33822263
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 1907B WELL FUNG INDUSTRIAL CTR 68 TA CHUEN PING ST KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永恒(香港)實業有限公司 | 2003-08-06 | Current |
| ETERNAL (HK) INDUSTRIAL CO., LIMITED | 2004-12-30 | Current |
| KAM SIU INDUSTRIAL CO., LIMITED | 2003-08-06 | 2004-12-29 |
Company Documents
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
2021-03-19 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2010-12-21 · Other
Information sheet re S.291(5) for local company
2010-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-20 · Director/Secretary Change
Certificate of Change of Name
2004-12-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-08-06 · Memorandum & Articles
(E)Declaration of Compliance
2003-08-06 · Other
Certificate of Incorporation
2003-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2021-03-19 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-12-21 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-20 | |
| Certificate of Change of Name | Name Change | 2004-12-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-06 | |
| (E)Declaration of Compliance | Other | 2003-08-06 | |
| Certificate of Incorporation | Incorporation | 2003-08-06 |
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Frequently asked questions
When was ETERNAL (HK) INDUSTRIAL CO., LIMITED incorporated?
ETERNAL (HK) INDUSTRIAL CO., LIMITED was incorporated in Hong Kong on August 6, 2003.
Is ETERNAL (HK) INDUSTRIAL CO., LIMITED still active?
Yes. ETERNAL (HK) INDUSTRIAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL (HK) INDUSTRIAL CO., LIMITED's CR number and BRN?
ETERNAL (HK) INDUSTRIAL CO., LIMITED's company registration (CR) number is 0856325 and its business registration number (BRN) is 33822263.
Where is ETERNAL (HK) INDUSTRIAL CO., LIMITED's registered office?
ETERNAL (HK) INDUSTRIAL CO., LIMITED's registered office is at RM 1907B WELL FUNG INDUSTRIAL CTR 68 TA CHUEN PING ST KWAI CHUNG NT HONG KONG.
What type of company is ETERNAL (HK) INDUSTRIAL CO., LIMITED?
ETERNAL (HK) INDUSTRIAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL (HK) INDUSTRIAL CO., LIMITED filed?
ETERNAL (HK) INDUSTRIAL CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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