ETERNAL ASIA (HK) LIMITED
聯怡(香港)有限公司
About this company
ETERNAL ASIA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2004. It is registered with company registration (CR) number 0883759 and business registration number (BRN) 34356649. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1906, 19/F, DELTA HOUSE, 3 ON YIU STREET, SHATIN, NT HONG KONG. There are 106 documents on file with the Companies Registry dating back to 2004, most recently (C)FNM1 - Statement of Particulars of Charge filed on June 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0883759
- BRN
- 34356649
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-20
Registered office
Current address
ROOM 1906, 19/F, DELTA HOUSE, 3 ON YIU STREET, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯怡(香港)有限公司 | 2004-02-20 | Current |
| ETERNAL ASIA (HK) LIMITED | 2004-02-20 | Current |
Company Documents
(C)FNM1 - Statement of Particulars of Charge
2026-06-16 · Charges
(C)Instrument
2026-06-16 · Other
(C)Certificate of Registration of Charge
2026-06-16 · Charges
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-19 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-14 · Charges
(C)Instrument
2025-08-14 · Other
(C)FNM1 - Statement of Particulars of Charge
2025-06-24 · Charges
(C)Instrument
2025-06-24 · Other
(C)Certificate of Registration of Charge
2025-06-24 · Charges
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-24 · Charges
(C)Instrument
2023-11-24 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-24 · Charges
(C)Instrument
2023-11-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-16 | |
| (C)Instrument | Other | 2026-06-16 | |
| (C)Certificate of Registration of Charge | Charges | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-19 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-14 | |
| (C)Instrument | Other | 2025-08-14 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-24 | |
| (C)Instrument | Other | 2025-06-24 | |
| (C)Certificate of Registration of Charge | Charges | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-24 | |
| (C)Instrument | Other | 2023-11-24 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-24 | |
| (C)Instrument | Other | 2023-11-24 |
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Frequently asked questions
When was ETERNAL ASIA (HK) LIMITED incorporated?
ETERNAL ASIA (HK) LIMITED was incorporated in Hong Kong on February 20, 2004.
Is ETERNAL ASIA (HK) LIMITED still active?
Yes. ETERNAL ASIA (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL ASIA (HK) LIMITED's CR number and BRN?
ETERNAL ASIA (HK) LIMITED's company registration (CR) number is 0883759 and its business registration number (BRN) is 34356649.
Where is ETERNAL ASIA (HK) LIMITED's registered office?
ETERNAL ASIA (HK) LIMITED's registered office is at ROOM 1906, 19/F, DELTA HOUSE, 3 ON YIU STREET, SHATIN, NT HONG KONG.
What type of company is ETERNAL ASIA (HK) LIMITED?
ETERNAL ASIA (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL ASIA (HK) LIMITED filed?
ETERNAL ASIA (HK) LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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