ETERNAL MASTER INVESTMENTS LIMITED
逸佳投資有限公司
About this company
ETERNAL MASTER INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 2008. It is registered with company registration (CR) number 1209401 and business registration number (BRN) 39023251. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 12, 2024. Its registered office is at FLAT D 3/F YAT WING MANSION LEI KING WAN SAI WAN HO HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2008, most recently (E)Special Resolution (Dormant Company) filed on March 12, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1209401
- BRN
- 39023251
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-01
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2024-03-12
Registered office
Current address
FLAT D 3/F YAT WING MANSION LEI KING WAN SAI WAN HO HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 逸佳投資有限公司 | 2008-02-01 | Current |
| ETERNAL MASTER INVESTMENTS LIMITED | 2008-02-01 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2024-03-12 · Other
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 |
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Frequently asked questions
When was ETERNAL MASTER INVESTMENTS LIMITED incorporated?
ETERNAL MASTER INVESTMENTS LIMITED was incorporated in Hong Kong on February 1, 2008.
Is ETERNAL MASTER INVESTMENTS LIMITED still active?
Yes. ETERNAL MASTER INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 12, 2024).
What are ETERNAL MASTER INVESTMENTS LIMITED's CR number and BRN?
ETERNAL MASTER INVESTMENTS LIMITED's company registration (CR) number is 1209401 and its business registration number (BRN) is 39023251.
Where is ETERNAL MASTER INVESTMENTS LIMITED's registered office?
ETERNAL MASTER INVESTMENTS LIMITED's registered office is at FLAT D 3/F YAT WING MANSION LEI KING WAN SAI WAN HO HONG KONG.
What type of company is ETERNAL MASTER INVESTMENTS LIMITED?
ETERNAL MASTER INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL MASTER INVESTMENTS LIMITED filed?
ETERNAL MASTER INVESTMENTS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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