ETERNITY GOLD HOLDINGS LIMITED
長金集團有限公司
About this company
ETERNITY GOLD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2004. It is registered with company registration (CR) number 0878443 and business registration number (BRN) 34292132. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on September 30, 2010. It previously operated under the name CHONG TIE HOLDINGS LIMITED until February 12, 2004. There are 25 documents on file with the Companies Registry dating back to 2004, most recently (E)Liquidator's statement of account filed on July 26, 2010.
Company Information
- CR Number
- 0878443
- BRN
- 34292132
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-07
- Dissolution Date
- 2010-09-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 長金集團有限公司 | 2004-02-13 | Current |
| 倉太集團有限公司 | 2004-01-07 | 2004-02-13 |
| ETERNITY GOLD HOLDINGS LIMITED | 2004-02-13 | Current |
| CHONG TIE HOLDINGS LIMITED | 2004-01-07 | 2004-02-12 |
Company Documents
(E)Liquidator's statement of account
2010-07-26 · Winding Up
(E)Return of final meeting
2010-06-30 · Other
(E)Final statement of accounts
2010-06-30 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-06-01 · Other
(E)Liquidator's statement of account
2010-02-11 · Winding Up
(E)Special Resolution (Winding Up)
2008-12-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-17 · Winding Up
(E)FW1 - Certificate of solvency
2008-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-03-09 · Memorandum & Articles
Certificate of Change of Name
2004-02-13 · Name Change
(E)Special resolution for change of name
2004-02-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-07-26 | |
| (E)Return of final meeting | Other | 2010-06-30 | |
| (E)Final statement of accounts | Other | 2010-06-30 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2010-02-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-17 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-03-09 | |
| Certificate of Change of Name | Name Change | 2004-02-13 | |
| (E)Special resolution for change of name | Other | 2004-02-13 |
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Frequently asked questions
When was ETERNITY GOLD HOLDINGS LIMITED incorporated?
ETERNITY GOLD HOLDINGS LIMITED was incorporated in Hong Kong on January 7, 2004.
Is ETERNITY GOLD HOLDINGS LIMITED still active?
No. ETERNITY GOLD HOLDINGS LIMITED was wound up (members' voluntary) on September 30, 2010.
What are ETERNITY GOLD HOLDINGS LIMITED's CR number and BRN?
ETERNITY GOLD HOLDINGS LIMITED's company registration (CR) number is 0878443 and its business registration number (BRN) is 34292132.
What type of company is ETERNITY GOLD HOLDINGS LIMITED?
ETERNITY GOLD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITY GOLD HOLDINGS LIMITED filed?
ETERNITY GOLD HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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