ETERNAL GROUP HOLDINGS LIMITED
恒聯集團有限公司
About this company
ETERNAL GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2005. It is registered with company registration (CR) number 0993785 and business registration number (BRN) 36266147. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 25, 2023. Its registered office is at FLAT H 6/F TOWER B HOLLYWOOD TERRACE 268 QUEEN'S ROAD CENTRAL HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2005, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 8, 2025.
Company Information
- CR Number
- 0993785
- BRN
- 36266147
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-25
Registered office
Current address
FLAT H 6/F TOWER B HOLLYWOOD TERRACE 268 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 恒聯集團有限公司 | 2005-09-02 | Current |
| ETERNAL GROUP HOLDINGS LIMITED | 2005-09-02 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)Special Resolution (Dormant Company)
2023-09-25 · Other
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 |
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Frequently asked questions
When was ETERNAL GROUP HOLDINGS LIMITED incorporated?
ETERNAL GROUP HOLDINGS LIMITED was incorporated in Hong Kong on September 2, 2005.
Is ETERNAL GROUP HOLDINGS LIMITED still active?
Yes. ETERNAL GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 25, 2023).
What are ETERNAL GROUP HOLDINGS LIMITED's CR number and BRN?
ETERNAL GROUP HOLDINGS LIMITED's company registration (CR) number is 0993785 and its business registration number (BRN) is 36266147.
Where is ETERNAL GROUP HOLDINGS LIMITED's registered office?
ETERNAL GROUP HOLDINGS LIMITED's registered office is at FLAT H 6/F TOWER B HOLLYWOOD TERRACE 268 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is ETERNAL GROUP HOLDINGS LIMITED?
ETERNAL GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL GROUP HOLDINGS LIMITED filed?
ETERNAL GROUP HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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