ETERNAL REGENT INTERNATIONAL LIMITED
恒峻國際有限公司
About this company
ETERNAL REGENT INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 2005. It is registered with company registration (CR) number 0967786 and business registration number (BRN) 36484284. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on March 30, 2022. There are 39 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 6, 2022.
Company Information
- CR Number
- 0967786
- BRN
- 36484284
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-03
- Dissolution Date
- 2022-03-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 恒峻國際有限公司 | 2005-05-03 | Current |
| ETERNAL REGENT INTERNATIONAL LIMITED | 2005-05-03 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-06 · Winding Up
(E)Special resolution
2021-12-30 · Other
(E)Return of final meeting
2021-12-30 · Other
(E)Final statement of accounts
2021-12-30 · Other
(E)FNW1 - Certificate of solvency
2021-09-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-09-07 · Winding Up
(E)Special Resolution (Winding Up)
2021-09-07 · Winding Up
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)Amended document
2018-11-23 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-19 · Address Change
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-06 | |
| (E)Special resolution | Other | 2021-12-30 | |
| (E)Return of final meeting | Other | 2021-12-30 | |
| (E)Final statement of accounts | Other | 2021-12-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-09-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-09-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)Amended document | Other | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 |
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Frequently asked questions
When was ETERNAL REGENT INTERNATIONAL LIMITED incorporated?
ETERNAL REGENT INTERNATIONAL LIMITED was incorporated in Hong Kong on May 3, 2005.
Is ETERNAL REGENT INTERNATIONAL LIMITED still active?
No. ETERNAL REGENT INTERNATIONAL LIMITED was wound up (members' voluntary) on March 30, 2022.
What are ETERNAL REGENT INTERNATIONAL LIMITED's CR number and BRN?
ETERNAL REGENT INTERNATIONAL LIMITED's company registration (CR) number is 0967786 and its business registration number (BRN) is 36484284.
What type of company is ETERNAL REGENT INTERNATIONAL LIMITED?
ETERNAL REGENT INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL REGENT INTERNATIONAL LIMITED filed?
ETERNAL REGENT INTERNATIONAL LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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