ETERNAL MAX HOLDINGS LIMITED
恒盛集團有限公司
About this company
ETERNAL MAX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2004. It is registered with company registration (CR) number 0931538 and business registration number (BRN) 35144691. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on September 9, 2022. There are 37 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on September 9, 2022.
Company Information
- CR Number
- 0931538
- BRN
- 35144691
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-03
- Dissolution Date
- 2022-09-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-09-09
Name History
| Name | From | To |
|---|---|---|
| 恒盛集團有限公司 | 2004-11-03 | Current |
| ETERNAL MAX HOLDINGS LIMITED | 2004-11-03 | Current |
Company Documents
Information sheet re S.751(3)
2022-09-09 · Other
Information sheet re S.751(1)
2022-05-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-25 · Other
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-25 · Other
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-09 | |
| Information sheet re S.751(1) | Other | 2022-05-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-23 |
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Frequently asked questions
When was ETERNAL MAX HOLDINGS LIMITED incorporated?
ETERNAL MAX HOLDINGS LIMITED was incorporated in Hong Kong on November 3, 2004.
Is ETERNAL MAX HOLDINGS LIMITED still active?
No. ETERNAL MAX HOLDINGS LIMITED was deregistered on September 9, 2022.
What are ETERNAL MAX HOLDINGS LIMITED's CR number and BRN?
ETERNAL MAX HOLDINGS LIMITED's company registration (CR) number is 0931538 and its business registration number (BRN) is 35144691.
What type of company is ETERNAL MAX HOLDINGS LIMITED?
ETERNAL MAX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL MAX HOLDINGS LIMITED filed?
ETERNAL MAX HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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