Eternity Asset Management Holdings Limited
恒豐資產管理(集團)有限公司
About this company
Eternity Asset Management Holdings Limited is a Hong Kong private company limited by shares incorporated on August 6, 2008. It is registered with company registration (CR) number 1262755 and business registration number (BRN) 39643128. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Eternity Asset Management (Group) Limited until January 12, 2024. Its registered office is at UNIT D52, 3/F., WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on October 20, 2025.
Company Information
- CR Number
- 1262755
- BRN
- 39643128
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-06
Registered office
Current address
UNIT D52, 3/F., WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-06)
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Name History
| Name | From | To |
|---|---|---|
| 恒豐資產管理(集團)有限公司 | 2017-03-24 | Current |
| 恒豐文創(集團)有限公司 | 2016-06-08 | 2017-03-24 |
| 絢維科技有限公司 | 2008-08-06 | 2016-06-08 |
| Eternity Asset Management Holdings Limited | 2024-01-12 | Current |
| Eternity Asset Management (Group) Limited | 2017-03-24 | 2024-01-12 |
| Eternity Cultural Creativity (Group) Limited | 2016-06-08 | 2017-03-24 |
| SUNVAY TECHNOLOGIES LIMITED | 2008-08-06 | 2016-06-08 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-12 · Name Change
Certificate of Change of Name
2024-01-12 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-09 · Address Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-12 | |
| Certificate of Change of Name | Name Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 |
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Frequently asked questions
When was Eternity Asset Management Holdings Limited incorporated?
Eternity Asset Management Holdings Limited was incorporated in Hong Kong on August 6, 2008.
Is Eternity Asset Management Holdings Limited still active?
Yes. Eternity Asset Management Holdings Limited is currently active on the Hong Kong Companies Register.
What are Eternity Asset Management Holdings Limited's CR number and BRN?
Eternity Asset Management Holdings Limited's company registration (CR) number is 1262755 and its business registration number (BRN) is 39643128.
Where is Eternity Asset Management Holdings Limited's registered office?
Eternity Asset Management Holdings Limited's registered office is at UNIT D52, 3/F., WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON HONG KONG.
What type of company is Eternity Asset Management Holdings Limited?
Eternity Asset Management Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternity Asset Management Holdings Limited filed?
Eternity Asset Management Holdings Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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