Eternity Health Industry (Group) Limited
恆豐健康產業(集團)有限公司
About this company
Eternity Health Industry (Group) Limited is a Hong Kong private company limited by shares incorporated on January 18, 2007. It is registered with company registration (CR) number 1103198 and business registration number (BRN) 37599036. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Eternity Vertical Integration (Group) Limited until April 16, 2018. Its registered office is at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室. There are 61 documents on file with the Companies Registry dating back to 2007, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 19, 2026.
Company Information
- CR Number
- 1103198
- BRN
- 37599036
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-18
Registered office
Current address
香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-18)
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Name History
| Name | From | To |
|---|---|---|
| 恆豐健康產業(集團)有限公司 | 2018-04-16 | Current |
| 恒豐合縱(集團)有限公司 | 2017-06-16 | 2018-04-16 |
| 美好世界機場建設(集團)有限公司 | 2016-05-11 | 2017-06-16 |
| 恒晉(香港)有限公司 | 2007-01-18 | 2016-05-11 |
| Eternity Health Industry (Group) Limited | 2018-04-16 | Current |
| Eternity Vertical Integration (Group) Limited | 2017-06-16 | 2018-04-16 |
| Wonderful World Airport Construction (Group) Limited | 2016-05-11 | 2017-06-16 |
| PACIFIC TALENT (HONG KONG) LIMITED | 2007-01-18 | 2016-05-11 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-01-19 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-08-29 · Address Change
(C)FNAR1 - Annual Return
2025-01-20 · Annual Return
(C)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-01-18 · Address Change
(C)FNAR1 - Annual Return
2023-01-18 · Annual Return
(C)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-03 · Other
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-18 · Address Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 |
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Frequently asked questions
When was Eternity Health Industry (Group) Limited incorporated?
Eternity Health Industry (Group) Limited was incorporated in Hong Kong on January 18, 2007.
Is Eternity Health Industry (Group) Limited still active?
Yes. Eternity Health Industry (Group) Limited is currently active on the Hong Kong Companies Register.
What are Eternity Health Industry (Group) Limited's CR number and BRN?
Eternity Health Industry (Group) Limited's company registration (CR) number is 1103198 and its business registration number (BRN) is 37599036.
Where is Eternity Health Industry (Group) Limited's registered office?
Eternity Health Industry (Group) Limited's registered office is at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室.
What type of company is Eternity Health Industry (Group) Limited?
Eternity Health Industry (Group) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternity Health Industry (Group) Limited filed?
Eternity Health Industry (Group) Limited has 61 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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