ETERNITY HOLDINGS LIMITED
宜昌集團有限公司
About this company
ETERNITY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 2005. It is registered with company registration (CR) number 1006110 and business registration number (BRN) 36232762. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on July 18, 2014. There are 24 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on July 18, 2014.
Company Information
- CR Number
- 1006110
- BRN
- 36232762
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-07
- Dissolution Date
- 2014-07-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-07-18
Name History
| Name | From | To |
|---|---|---|
| 宜昌集團有限公司 | 2005-11-07 | Current |
| ETERNITY HOLDINGS LIMITED | 2005-11-07 | Current |
Company Documents
Information sheet re S.291AA(9)
2014-07-18 · Other
Information sheet re S.291AA(7)
2014-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-02 · Director/Secretary Change
(E)Special resolution
2011-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-05-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-11-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-18 | |
| Information sheet re S.291AA(7) | Other | 2014-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-02 | |
| (E)Special resolution | Other | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-28 |
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Frequently asked questions
When was ETERNITY HOLDINGS LIMITED incorporated?
ETERNITY HOLDINGS LIMITED was incorporated in Hong Kong on November 7, 2005.
Is ETERNITY HOLDINGS LIMITED still active?
No. ETERNITY HOLDINGS LIMITED was deregistered on July 18, 2014.
What are ETERNITY HOLDINGS LIMITED's CR number and BRN?
ETERNITY HOLDINGS LIMITED's company registration (CR) number is 1006110 and its business registration number (BRN) is 36232762.
What type of company is ETERNITY HOLDINGS LIMITED?
ETERNITY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITY HOLDINGS LIMITED filed?
ETERNITY HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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