ETERNAL PROFIT ENTERPRISE LIMITED
永潤企業有限公司
About this company
ETERNAL PROFIT ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 2005. It is registered with company registration (CR) number 0979505 and business registration number (BRN) 35995070. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on August 22, 2014. There are 46 documents on file with the Companies Registry dating back to 2005, most recently (E)Final statement of accounts filed on May 22, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0979505
- BRN
- 35995070
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-24
- Dissolution Date
- 2014-08-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 永潤企業有限公司 | 2005-06-24 | Current |
| ETERNAL PROFIT ENTERPRISE LIMITED | 2005-06-24 | Current |
Company Documents
(E)Final statement of accounts
2014-05-22 · Other
(E)Return of final meeting
2014-05-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-02 · Winding Up
(E)Special Resolution (Winding Up)
2014-01-02 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-05-22 | |
| (E)Return of final meeting | Other | 2014-05-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-02 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-16 |
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Frequently asked questions
When was ETERNAL PROFIT ENTERPRISE LIMITED incorporated?
ETERNAL PROFIT ENTERPRISE LIMITED was incorporated in Hong Kong on June 24, 2005.
Is ETERNAL PROFIT ENTERPRISE LIMITED still active?
No. ETERNAL PROFIT ENTERPRISE LIMITED was wound up (members' voluntary) on August 22, 2014.
What are ETERNAL PROFIT ENTERPRISE LIMITED's CR number and BRN?
ETERNAL PROFIT ENTERPRISE LIMITED's company registration (CR) number is 0979505 and its business registration number (BRN) is 35995070.
What type of company is ETERNAL PROFIT ENTERPRISE LIMITED?
ETERNAL PROFIT ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL PROFIT ENTERPRISE LIMITED filed?
ETERNAL PROFIT ENTERPRISE LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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