ETERNAL LEGENDS CONSTRUCTION LIMITED
寶恒建設有限公司
About this company
ETERNAL LEGENDS CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 2009. It is registered with company registration (CR) number 1345799 and business registration number (BRN) 50954112. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name OCEAN MARK HOLDINGS LIMITED until January 3, 2024. Its registered office is at RM 1202, 12/F 118 CONNAUGHT RD WEST HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on June 16, 2026.
Company Information
- CR Number
- 1345799
- BRN
- 50954112
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-16
Registered office
Current address
RM 1202, 12/F 118 CONNAUGHT RD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶恒建設有限公司 | 2024-01-03 | Current |
| 海恒集團有限公司 | 2009-06-16 | 2024-01-03 |
| ETERNAL LEGENDS CONSTRUCTION LIMITED | 2024-01-03 | Current |
| OCEAN MARK HOLDINGS LIMITED | 2009-06-16 | 2024-01-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-02 · Other
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-01-03 · Name Change
Certificate of Change of Name
2024-01-03 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-28 · Other
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-03 | |
| Certificate of Change of Name | Name Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 |
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Frequently asked questions
When was ETERNAL LEGENDS CONSTRUCTION LIMITED incorporated?
ETERNAL LEGENDS CONSTRUCTION LIMITED was incorporated in Hong Kong on June 16, 2009.
Is ETERNAL LEGENDS CONSTRUCTION LIMITED still active?
Yes. ETERNAL LEGENDS CONSTRUCTION LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL LEGENDS CONSTRUCTION LIMITED's CR number and BRN?
ETERNAL LEGENDS CONSTRUCTION LIMITED's company registration (CR) number is 1345799 and its business registration number (BRN) is 50954112.
Where is ETERNAL LEGENDS CONSTRUCTION LIMITED's registered office?
ETERNAL LEGENDS CONSTRUCTION LIMITED's registered office is at RM 1202, 12/F 118 CONNAUGHT RD WEST HONG KONG.
What type of company is ETERNAL LEGENDS CONSTRUCTION LIMITED?
ETERNAL LEGENDS CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL LEGENDS CONSTRUCTION LIMITED filed?
ETERNAL LEGENDS CONSTRUCTION LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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