ETERNITECH (HONG KONG) LIMITED
永衡科技(香港)有限公司
About this company
ETERNITECH (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2009. It is registered with company registration (CR) number 1358092 and business registration number (BRN) 50962066. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT D, 18/F., INFOTECH CENTRE, 21 HUNG TO ROAD, KWUN TONG KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1358092
- BRN
- 50962066
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-08-05
Registered office
Current address
UNIT D, 18/F., INFOTECH CENTRE, 21 HUNG TO ROAD, KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永衡科技(香港)有限公司 | 2009-08-05 | Current |
| ETERNITECH (HONG KONG) LIMITED | 2009-08-05 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-14 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-04-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-27 · Address Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-26 · Charges
(E)Certificate of Registration of Charge
2012-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 |
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Frequently asked questions
When was ETERNITECH (HONG KONG) LIMITED incorporated?
ETERNITECH (HONG KONG) LIMITED was incorporated in Hong Kong on August 5, 2009.
Is ETERNITECH (HONG KONG) LIMITED still active?
Yes. ETERNITECH (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNITECH (HONG KONG) LIMITED's CR number and BRN?
ETERNITECH (HONG KONG) LIMITED's company registration (CR) number is 1358092 and its business registration number (BRN) is 50962066.
Where is ETERNITECH (HONG KONG) LIMITED's registered office?
ETERNITECH (HONG KONG) LIMITED's registered office is at UNIT D, 18/F., INFOTECH CENTRE, 21 HUNG TO ROAD, KWUN TONG KLN HONG KONG.
What type of company is ETERNITECH (HONG KONG) LIMITED?
ETERNITECH (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITECH (HONG KONG) LIMITED filed?
ETERNITECH (HONG KONG) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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