ETERNAL ASSET HOLDINGS LIMITED
暐恒集團有限公司
About this company
ETERNAL ASSET HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2008. It is registered with company registration (CR) number 1221551 and business registration number (BRN) 39520106. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on December 14, 2018. There are 27 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on December 14, 2018.
Company Information
- CR Number
- 1221551
- BRN
- 39520106
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-01
- Dissolution Date
- 2018-12-14
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 暐恒集團有限公司 | 2008-04-01 | Current |
| ETERNAL ASSET HOLDINGS LIMITED | 2008-04-01 | Current |
Company Documents
Information sheet re S.746(2)
2018-12-14 · Other
Information sheet re S.744(3)
2018-08-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-07-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-14 | |
| Information sheet re S.744(3) | Other | 2018-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-08 |
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Frequently asked questions
When was ETERNAL ASSET HOLDINGS LIMITED incorporated?
ETERNAL ASSET HOLDINGS LIMITED was incorporated in Hong Kong on April 1, 2008.
Is ETERNAL ASSET HOLDINGS LIMITED still active?
No. ETERNAL ASSET HOLDINGS LIMITED was struck off the register on December 14, 2018.
What are ETERNAL ASSET HOLDINGS LIMITED's CR number and BRN?
ETERNAL ASSET HOLDINGS LIMITED's company registration (CR) number is 1221551 and its business registration number (BRN) is 39520106.
What type of company is ETERNAL ASSET HOLDINGS LIMITED?
ETERNAL ASSET HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL ASSET HOLDINGS LIMITED filed?
ETERNAL ASSET HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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