ETERNAL PLAN LIMITED

永鵬有限公司

Dissolved

2006-08-23 · Data updated: 2026-05-16

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About this company

ETERNAL PLAN LIMITED is a Hong Kong private company limited by shares incorporated on August 23, 2006. It is registered with company registration (CR) number 1069111 and business registration number (BRN) 37421831. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on November 23, 2012. There are 13 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291(6) for local company filed on November 23, 2012.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2006-08-23
Dissolution Date: 2012-11-23
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
永鵬有限公司	Chinese	2006-08-23	Current
ETERNAL PLAN LIMITED	English	2006-08-23	Current

Company Documents

Information sheet re S.291(6) for local company

2012-11-23 · Other

Information sheet re S.291(5) for local company

2012-07-20 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2008-10-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-05 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2006-12-06 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-12-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-12-06 · Address Change

(E)FSC1 - Return of Allotments

2006-12-06 · Share Related

(E)FD1 - Notification of First Secretary and Director

2006-08-24 · Director/Secretary Change

(E)Memorandum & Articles of Association

2006-08-23 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2006-08-23 · Incorporation

Certificate of Incorporation

2006-08-23 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2012-11-23
Information sheet re S.291(5) for local company	Other	2012-07-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-10-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-05
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2006-12-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-12-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-12-06
(E)FSC1 - Return of Allotments	Share Related	2006-12-06
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2006-08-24
(E)Memorandum & Articles of Association	Memorandum & Articles	2006-08-23
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2006-08-23
Certificate of Incorporation	Incorporation	2006-08-23

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