ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED
永裕國際集團有限公司
About this company
ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2005. It is registered with company registration (CR) number 0953098 and business registration number (BRN) 35393610. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A (RM 9) 3/F CHEONG SUN TOWER 116-118 WING LOK ST SHEUNG WAN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0953098
- BRN
- 35393610
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-02-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT A (RM 9) 3/F CHEONG SUN TOWER 116-118 WING LOK ST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永裕國際集團有限公司 | 2005-02-25 | Current |
| ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED | 2005-02-25 | 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
2017-09-08 · Other
Information sheet re S.744(3)
2017-06-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-08 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-30 · Charges
(E)Certificate of Registration of Charge
2011-11-30 · Charges
(C)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
| 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 | 2017-09-08 | |
| Information sheet re S.744(3) | Other | 2017-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 |
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Frequently asked questions
When was ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED incorporated?
ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on February 25, 2005.
Is ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED still active?
Yes. ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0953098 and its business registration number (BRN) is 35393610.
Where is ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED's registered office?
ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED's registered office is at UNIT A (RM 9) 3/F CHEONG SUN TOWER 116-118 WING LOK ST SHEUNG WAN HONG KONG.
What type of company is ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED?
ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED filed?
ETERNAL LUCK INTERNATIONAL HOLDINGS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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