Eternity Construction (Group) Limited
恒豐建設(集團)有限公司
About this company
Eternity Construction (Group) Limited is a Hong Kong private company limited by shares incorporated on January 8, 2009. It is registered with company registration (CR) number 1299513 and business registration number (BRN) 50180640. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on July 10, 2020. It previously operated under the name XINCHANG INDUSTRIAL CO., LIMITED until December 17, 2015. There are 38 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on July 10, 2020.
Company Information
- CR Number
- 1299513
- BRN
- 50180640
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-08
- Dissolution Date
- 2020-07-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-12-06
Lifecycle & Winding-up
- Deregistered
- Yes 2020-07-10
Name History
| Name | From | To |
|---|---|---|
| 恒豐建設(集團)有限公司 | 2015-12-17 | Current |
| 鑫昌實業有限公司 | 2009-01-08 | 2015-12-17 |
| Eternity Construction (Group) Limited | 2015-12-17 | Current |
| XINCHANG INDUSTRIAL CO., LIMITED | 2009-01-08 | 2015-12-17 |
Company Documents
Information sheet re S.751(3)
2020-07-10 · Other
Information sheet re S.751(1)
2020-03-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-16 · Other
(C)Special Resolution (Dormant Company)
2019-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-17 · Name Change
Certificate of Change of Name
2015-12-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-10 | |
| Information sheet re S.751(1) | Other | 2020-03-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-17 | |
| Certificate of Change of Name | Name Change | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 |
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Frequently asked questions
When was Eternity Construction (Group) Limited incorporated?
Eternity Construction (Group) Limited was incorporated in Hong Kong on January 8, 2009.
Is Eternity Construction (Group) Limited still active?
No. Eternity Construction (Group) Limited was deregistered on July 10, 2020.
What are Eternity Construction (Group) Limited's CR number and BRN?
Eternity Construction (Group) Limited's company registration (CR) number is 1299513 and its business registration number (BRN) is 50180640.
What type of company is Eternity Construction (Group) Limited?
Eternity Construction (Group) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternity Construction (Group) Limited filed?
Eternity Construction (Group) Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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