ETERNAL MARK HONG KONG LIMITED
永徽香港有限公司
About this company
ETERNAL MARK HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2007. It is registered with company registration (CR) number 1194637 and business registration number (BRN) 38856863. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 7, 2009. Its registered office is at RM 1403, CRAWFORD HSE 70 QUEEN'S RD CENTRAL HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1194637
- BRN
- 38856863
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2009-04-07
Compliance & Flags
- One-member Company
- Yes 2008-12-12
Registered office
Current address
RM 1403, CRAWFORD HSE 70 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永徽香港有限公司 | 2007-12-12 | Current |
| ETERNAL MARK HONG KONG LIMITED | 2007-12-12 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2009-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-12 · Incorporation
Certificate of Incorporation
2007-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-12 | |
| Certificate of Incorporation | Incorporation | 2007-12-12 |
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Frequently asked questions
When was ETERNAL MARK HONG KONG LIMITED incorporated?
ETERNAL MARK HONG KONG LIMITED was incorporated in Hong Kong on December 12, 2007.
Is ETERNAL MARK HONG KONG LIMITED still active?
Yes. ETERNAL MARK HONG KONG LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 7, 2009).
What are ETERNAL MARK HONG KONG LIMITED's CR number and BRN?
ETERNAL MARK HONG KONG LIMITED's company registration (CR) number is 1194637 and its business registration number (BRN) is 38856863.
Where is ETERNAL MARK HONG KONG LIMITED's registered office?
ETERNAL MARK HONG KONG LIMITED's registered office is at RM 1403, CRAWFORD HSE 70 QUEEN'S RD CENTRAL HONG KONG.
What type of company is ETERNAL MARK HONG KONG LIMITED?
ETERNAL MARK HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL MARK HONG KONG LIMITED filed?
ETERNAL MARK HONG KONG LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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