ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED
永達醫療國際控股有限公司
About this company
ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 2009. It is registered with company registration (CR) number 1304889 and business registration number (BRN) 50251380. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on August 30, 2024. Its registered office was at FLAT/RM A 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on August 30, 2024.
Company Information
- CR Number
- 1304889
- BRN
- 50251380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-05
- Dissolution Date
- 2024-08-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-26
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-02-05
Registered office
Current address
FLAT/RM A 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永達醫療國際控股有限公司 | 2009-02-05 | Current |
| ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED | 2009-02-05 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-30 · Other
Information sheet re S.751(1)
2024-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-05 · Other
(C)Special Resolution (Dormant Company)
2024-02-26 · Other
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-26 · Address Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-21 · Address Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-30 | |
| Information sheet re S.751(1) | Other | 2024-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 |
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Frequently asked questions
When was ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED incorporated?
ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED was incorporated in Hong Kong on February 5, 2009.
Is ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED still active?
No. ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED was dissolved on August 30, 2024.
What are ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED's CR number and BRN?
ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED's company registration (CR) number is 1304889 and its business registration number (BRN) is 50251380.
Where is ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED's registered office?
ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED's registered office was at FLAT/RM A 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED?
ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED filed?
ETERNAL MEDICAL INTERNATIONAL HOLDING LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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