ETERNAL HALCYON LIMITED
翼納海有限公司
About this company
ETERNAL HALCYON LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2008. It is registered with company registration (CR) number 1277310 and business registration number (BRN) 39851733. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on June 30, 2023. There are 28 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on June 30, 2023.
Company Information
- CR Number
- 1277310
- BRN
- 39851733
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-03
- Dissolution Date
- 2023-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 翼納海有限公司 | 2008-10-03 | Current |
| ETERNAL HALCYON LIMITED | 2008-10-03 | Current |
Company Documents
Information sheet re S.746(2)
2023-06-30 · Other
Information sheet re S.745(2)(b)
2023-03-03 · Other
Information sheet re striking off of this company under consideration
2023-01-12 · Other
Information sheet re discontinuation of striking off
2022-09-13 · Other
Information sheet re S.745(2)(b)
2022-02-25 · Other
Information sheet re striking off of this company under consideration
2022-01-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-03 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-12 | |
| Information sheet re discontinuation of striking off | Other | 2022-09-13 | |
| Information sheet re S.745(2)(b) | Other | 2022-02-25 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 |
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Frequently asked questions
When was ETERNAL HALCYON LIMITED incorporated?
ETERNAL HALCYON LIMITED was incorporated in Hong Kong on October 3, 2008.
Is ETERNAL HALCYON LIMITED still active?
No. ETERNAL HALCYON LIMITED was struck off the register on June 30, 2023.
What are ETERNAL HALCYON LIMITED's CR number and BRN?
ETERNAL HALCYON LIMITED's company registration (CR) number is 1277310 and its business registration number (BRN) is 39851733.
What type of company is ETERNAL HALCYON LIMITED?
ETERNAL HALCYON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL HALCYON LIMITED filed?
ETERNAL HALCYON LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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