ETERNITY GOLD INDUSTRIAL (HK) LIMITED
香港長金實業有限公司
About this company
ETERNITY GOLD INDUSTRIAL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2004. It is registered with company registration (CR) number 0879977 and business registration number (BRN) 34292140. 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 BULLION (HK) LIMITED until February 12, 2004. There are 24 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on June 30, 2010.
Company Information
- CR Number
- 0879977
- BRN
- 34292140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-19
- 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 |
|---|---|---|
| 香港長金實業有限公司 | 2004-02-13 | Current |
| 香港倉太金業有限公司 | 2004-01-19 | 2004-02-13 |
| ETERNITY GOLD INDUSTRIAL (HK) LIMITED | 2004-02-13 | Current |
| CHONG TIE BULLION (HK) LIMITED | 2004-01-19 | 2004-02-12 |
Company Documents
(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)FW1 - Certificate of solvency
2008-12-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-17 · Winding Up
(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)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-03-16 · 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
(C)FD1 - Notification of First Secretary and Director
2004-02-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FW1 - Certificate of solvency | Other | 2008-12-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 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)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (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 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-13 |
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Frequently asked questions
When was ETERNITY GOLD INDUSTRIAL (HK) LIMITED incorporated?
ETERNITY GOLD INDUSTRIAL (HK) LIMITED was incorporated in Hong Kong on January 19, 2004.
Is ETERNITY GOLD INDUSTRIAL (HK) LIMITED still active?
No. ETERNITY GOLD INDUSTRIAL (HK) LIMITED was wound up (members' voluntary) on September 30, 2010.
What are ETERNITY GOLD INDUSTRIAL (HK) LIMITED's CR number and BRN?
ETERNITY GOLD INDUSTRIAL (HK) LIMITED's company registration (CR) number is 0879977 and its business registration number (BRN) is 34292140.
What type of company is ETERNITY GOLD INDUSTRIAL (HK) LIMITED?
ETERNITY GOLD INDUSTRIAL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITY GOLD INDUSTRIAL (HK) LIMITED filed?
ETERNITY GOLD INDUSTRIAL (HK) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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