ETERNAL MEDAL LIMITED
永徽有限公司
About this company
ETERNAL MEDAL LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2007. It is registered with company registration (CR) number 1191087 and business registration number (BRN) 38963852. 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 11/F, LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KLN HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on January 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1191087
- BRN
- 38963852
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
11/F, LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永徽有限公司 | 2007-12-03 | Current |
| ETERNAL MEDAL LIMITED | 2007-12-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-01 · Charges
(E)Instrument
2023-08-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-01 · Charges
(E)Instrument
2023-08-01 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2023-08-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-14 · Charges
(E)Instrument
2023-07-14 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-14 · Charges
(C)Instrument
2023-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-01-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-01 | |
| (E)Instrument | Other | 2023-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-01 | |
| (E)Instrument | Other | 2023-08-01 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2023-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-14 | |
| (E)Instrument | Other | 2023-07-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-14 | |
| (C)Instrument | Other | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-14 |
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Frequently asked questions
When was ETERNAL MEDAL LIMITED incorporated?
ETERNAL MEDAL LIMITED was incorporated in Hong Kong on December 3, 2007.
Is ETERNAL MEDAL LIMITED still active?
Yes. ETERNAL MEDAL LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL MEDAL LIMITED's CR number and BRN?
ETERNAL MEDAL LIMITED's company registration (CR) number is 1191087 and its business registration number (BRN) is 38963852.
Where is ETERNAL MEDAL LIMITED's registered office?
ETERNAL MEDAL LIMITED's registered office is at 11/F, LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KLN HONG KONG.
What type of company is ETERNAL MEDAL LIMITED?
ETERNAL MEDAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL MEDAL LIMITED filed?
ETERNAL MEDAL LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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