ETERNAL CHARTER HOLDINGS LIMITED
恒澤集團有限公司
About this company
ETERNAL CHARTER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2006. It is registered with company registration (CR) number 1063711 and business registration number (BRN) 37332537. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on March 6, 2026. Its registered office was at UNITS 4-6 12/F BLOCK B VIGOR INDUSTRIAL BLDG 14-20 CHEUNG TAT RD TSING YI NT HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on March 6, 2026.
Company Information
- CR Number
- 1063711
- BRN
- 37332537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-01
- Dissolution Date
- 2026-03-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNITS 4-6 12/F BLOCK B VIGOR INDUSTRIAL BLDG 14-20 CHEUNG TAT RD TSING YI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒澤集團有限公司 | 2006-08-01 | Current |
| ETERNAL CHARTER HOLDINGS LIMITED | 2006-08-01 | Current |
Company Documents
Information sheet re S.751(3)
2026-03-06 · Other
Information sheet re S.751(1)
2025-11-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-07 · Share Related
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-03-06 | |
| Information sheet re S.751(1) | Other | 2025-11-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 |
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Frequently asked questions
When was ETERNAL CHARTER HOLDINGS LIMITED incorporated?
ETERNAL CHARTER HOLDINGS LIMITED was incorporated in Hong Kong on August 1, 2006.
Is ETERNAL CHARTER HOLDINGS LIMITED still active?
No. ETERNAL CHARTER HOLDINGS LIMITED was dissolved on March 6, 2026.
What are ETERNAL CHARTER HOLDINGS LIMITED's CR number and BRN?
ETERNAL CHARTER HOLDINGS LIMITED's company registration (CR) number is 1063711 and its business registration number (BRN) is 37332537.
Where is ETERNAL CHARTER HOLDINGS LIMITED's registered office?
ETERNAL CHARTER HOLDINGS LIMITED's registered office was at UNITS 4-6 12/F BLOCK B VIGOR INDUSTRIAL BLDG 14-20 CHEUNG TAT RD TSING YI NT HONG KONG.
What type of company is ETERNAL CHARTER HOLDINGS LIMITED?
ETERNAL CHARTER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL CHARTER HOLDINGS LIMITED filed?
ETERNAL CHARTER HOLDINGS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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