AETERNUS HOLDINGS LIMITED
About this company
AETERNUS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2006. It is registered with company registration (CR) number 1068620 and business registration number (BRN) 37121225. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1411 14/F LIPPO SUN PLAZA 28 CANTON ROAD TST KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on August 26, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1068620
- BRN
- 37121225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
UNIT 1411 14/F LIPPO SUN PLAZA 28 CANTON ROAD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AETERNUS HOLDINGS LIMITED | 2006-08-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)Special resolution
2015-06-24 · Other
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)Special resolution | Other | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 |
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Frequently asked questions
When was AETERNUS HOLDINGS LIMITED incorporated?
AETERNUS HOLDINGS LIMITED was incorporated in Hong Kong on August 22, 2006.
Is AETERNUS HOLDINGS LIMITED still active?
Yes. AETERNUS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are AETERNUS HOLDINGS LIMITED's CR number and BRN?
AETERNUS HOLDINGS LIMITED's company registration (CR) number is 1068620 and its business registration number (BRN) is 37121225.
Where is AETERNUS HOLDINGS LIMITED's registered office?
AETERNUS HOLDINGS LIMITED's registered office is at UNIT 1411 14/F LIPPO SUN PLAZA 28 CANTON ROAD TST KLN HONG KONG.
What type of company is AETERNUS HOLDINGS LIMITED?
AETERNUS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AETERNUS HOLDINGS LIMITED filed?
AETERNUS HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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