ETERNAL WEALTH HOLDINGS LIMITED
永昌控股有限公司
About this company
ETERNAL WEALTH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2008. It is registered with company registration (CR) number 1268501 and business registration number (BRN) 39729201. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on October 4, 2024. Its registered office was at RM 2207-8, TOWER 2, METROPLAZA 223 HING FONG ROAD, KWAI CHUNG NT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on October 4, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1268501
- BRN
- 39729201
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-28
- Dissolution Date
- 2024-10-04
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-28
Registered office
Current address
RM 2207-8, TOWER 2, METROPLAZA 223 HING FONG ROAD, KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永昌控股有限公司 | 2008-08-28 | Current |
| ETERNAL WEALTH HOLDINGS LIMITED | 2008-08-28 | Current |
Company Documents
Information sheet re S.751(3)
2024-10-04 · Other
Information sheet re S.751(1)
2024-06-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-16 · Charges
(E)Instrument
2018-08-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-04 · Address Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-04 | |
| Information sheet re S.751(1) | Other | 2024-06-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-16 | |
| (E)Instrument | Other | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 |
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Frequently asked questions
When was ETERNAL WEALTH HOLDINGS LIMITED incorporated?
ETERNAL WEALTH HOLDINGS LIMITED was incorporated in Hong Kong on August 28, 2008.
Is ETERNAL WEALTH HOLDINGS LIMITED still active?
No. ETERNAL WEALTH HOLDINGS LIMITED was dissolved on October 4, 2024.
What are ETERNAL WEALTH HOLDINGS LIMITED's CR number and BRN?
ETERNAL WEALTH HOLDINGS LIMITED's company registration (CR) number is 1268501 and its business registration number (BRN) is 39729201.
Where is ETERNAL WEALTH HOLDINGS LIMITED's registered office?
ETERNAL WEALTH HOLDINGS LIMITED's registered office was at RM 2207-8, TOWER 2, METROPLAZA 223 HING FONG ROAD, KWAI CHUNG NT HONG KONG.
What type of company is ETERNAL WEALTH HOLDINGS LIMITED?
ETERNAL WEALTH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL WEALTH HOLDINGS LIMITED filed?
ETERNAL WEALTH HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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