ETERNAL TOWER LIMITED
恒威泰有限公司
About this company
ETERNAL TOWER LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2006. It is registered with company registration (CR) number 1092331 and business registration number (BRN) 37453840. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 20, 2016. Its registered office is at 22/F., REGENT CENTRE, 88 QUEEN'S ROAD CENTRAL HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1092331
- BRN
- 37453840
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-10-20
Compliance & Flags
- One-member Company
- Yes 2014-12-02
Registered office
Current address
22/F., REGENT CENTRE, 88 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒威泰有限公司 | 2006-12-02 | Current |
| ETERNAL TOWER LIMITED | 2006-12-02 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)Special Resolution (Dormant Company)
2016-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-28 · Address Change
(E)Amended document
2015-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-28 | |
| (E)Amended document | Other | 2015-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 |
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Frequently asked questions
When was ETERNAL TOWER LIMITED incorporated?
ETERNAL TOWER LIMITED was incorporated in Hong Kong on December 2, 2006.
Is ETERNAL TOWER LIMITED still active?
Yes. ETERNAL TOWER LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 20, 2016).
What are ETERNAL TOWER LIMITED's CR number and BRN?
ETERNAL TOWER LIMITED's company registration (CR) number is 1092331 and its business registration number (BRN) is 37453840.
Where is ETERNAL TOWER LIMITED's registered office?
ETERNAL TOWER LIMITED's registered office is at 22/F., REGENT CENTRE, 88 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is ETERNAL TOWER LIMITED?
ETERNAL TOWER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL TOWER LIMITED filed?
ETERNAL TOWER LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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