EVER MARK LIMITED
永誌有限公司
About this company
EVER MARK LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 2006. It is registered with company registration (CR) number 1077343 and business registration number (BRN) 37600639. 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 no 410, 16/F, PACIFIC PLAZA, 418 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 99 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on October 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1077343
- BRN
- 37600639
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-29
Registered office
Current address
Unit no 410, 16/F, PACIFIC PLAZA, 418 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 370 companies at Pacific Plaza →
As filed: SUITE NO 7, 16/F, PACIFIC PLAZA NO. 410 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永誌有限公司 | 2006-09-29 | Current |
| EVER MARK LIMITED | 2006-09-29 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-10-09 · Annual Return
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-02 · Memorandum & Articles
(E)Special resolution
2023-08-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-26 · Address Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-02 | |
| (E)Special resolution | Other | 2023-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-08-11 |
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Frequently asked questions
When was EVER MARK LIMITED incorporated?
EVER MARK LIMITED was incorporated in Hong Kong on September 29, 2006.
Is EVER MARK LIMITED still active?
Yes. EVER MARK LIMITED is currently active on the Hong Kong Companies Register.
What are EVER MARK LIMITED's CR number and BRN?
EVER MARK LIMITED's company registration (CR) number is 1077343 and its business registration number (BRN) is 37600639.
Where is EVER MARK LIMITED's registered office?
EVER MARK LIMITED's registered office is at Unit no 410, 16/F, PACIFIC PLAZA, 418 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is EVER MARK LIMITED?
EVER MARK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVER MARK LIMITED filed?
EVER MARK LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 2006.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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