ETERNAL WELL HOLDINGS LIMITED
恒曜集團有限公司
About this company
ETERNAL WELL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 2004. It is registered with company registration (CR) number 0926653 and business registration number (BRN) 35041803. 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 UNIT 401 4/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0926653
- BRN
- 35041803
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT 401 4/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒曜集團有限公司 | 2004-10-08 | Current |
| ETERNAL WELL HOLDINGS LIMITED | 2004-10-08 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-05-11 · Other
Information sheet re S.745(2)(b)
2018-03-02 · Other
Information sheet re striking off of this company under consideration
2018-01-15 · Other
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-09 · Share Related
(E)Memorandum & Articles of Association
2004-10-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-10-08 · Incorporation
Certificate of Incorporation
2004-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-05-11 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-08 | |
| Certificate of Incorporation | Incorporation | 2004-10-08 |
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Frequently asked questions
When was ETERNAL WELL HOLDINGS LIMITED incorporated?
ETERNAL WELL HOLDINGS LIMITED was incorporated in Hong Kong on October 8, 2004.
Is ETERNAL WELL HOLDINGS LIMITED still active?
Yes. ETERNAL WELL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL WELL HOLDINGS LIMITED's CR number and BRN?
ETERNAL WELL HOLDINGS LIMITED's company registration (CR) number is 0926653 and its business registration number (BRN) is 35041803.
Where is ETERNAL WELL HOLDINGS LIMITED's registered office?
ETERNAL WELL HOLDINGS LIMITED's registered office is at UNIT 401 4/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is ETERNAL WELL HOLDINGS LIMITED?
ETERNAL WELL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL WELL HOLDINGS LIMITED filed?
ETERNAL WELL HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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