ETERNAL MASTER HOLDINGS LIMITED
永亨集團有限公司
About this company
ETERNAL MASTER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 2007. It is registered with company registration (CR) number 1127951 and business registration number (BRN) 38075304. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM A1 FLOOR G, RITZ GARDEN APARTMENTS NO.925 KING'S ROAD, QUARRY BAY HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on April 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1127951
- BRN
- 38075304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
RM A1 FLOOR G, RITZ GARDEN APARTMENTS NO.925 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永亨集團有限公司 | 2007-04-27 | Current |
| ETERNAL MASTER HOLDINGS LIMITED | 2007-04-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-21 · Address Change
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 |
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Frequently asked questions
When was ETERNAL MASTER HOLDINGS LIMITED incorporated?
ETERNAL MASTER HOLDINGS LIMITED was incorporated in Hong Kong on April 27, 2007.
Is ETERNAL MASTER HOLDINGS LIMITED still active?
Yes. ETERNAL MASTER HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL MASTER HOLDINGS LIMITED's CR number and BRN?
ETERNAL MASTER HOLDINGS LIMITED's company registration (CR) number is 1127951 and its business registration number (BRN) is 38075304.
Where is ETERNAL MASTER HOLDINGS LIMITED's registered office?
ETERNAL MASTER HOLDINGS LIMITED's registered office is at RM A1 FLOOR G, RITZ GARDEN APARTMENTS NO.925 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is ETERNAL MASTER HOLDINGS LIMITED?
ETERNAL MASTER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL MASTER HOLDINGS LIMITED filed?
ETERNAL MASTER HOLDINGS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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