Eternity Investment (China) Limited

永恒策略投資(中國)有限公司

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2009-09-03 · Incorporated 17 years ago · Data updated: 2026-09-02

About this company

Eternity Investment (China) Limited is a Hong Kong private company limited by shares incorporated on September 3, 2009. It is registered with company registration (CR) number 1369431 and business registration number (BRN) 51152408. 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 has operated under 2 previous names, most recently China Jiuhao Health Industry Group Limited until May 5, 2021. Its registered office is at UNIT 1211, 12/F., SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2009-09-03
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-09-03

Registered office

Current address

UNIT 1211, 12/F., SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
永恒策略投資(中國)有限公司	Chinese	2021-05-05	Current
中國9號健康産業集團有限公司	Chinese	2013-03-21	2021-05-05
能榮有限公司	Chinese	2009-09-03	2013-03-21
Eternity Investment (China) Limited	English	2021-05-05	Current
China Jiuhao Health Industry Group Limited	English	2013-03-21	2021-05-05
POWER PROGRESS LIMITED	English	2009-09-03	2013-03-21

Company Documents

(E)FNAR1 - Annual Return

2026-09-07 · Annual Return

(E)FNAR1 - Annual Return

2025-09-03 · Annual Return

(E)FNAR1 - Annual Return

2024-09-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-07-15 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-04 · Annual Return

(E)FNAR1 - Annual Return

2022-09-07 · Annual Return

(E)FNAR1 - Annual Return

2021-10-06 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2021-05-05 · Name Change

Certificate of Change of Name

2021-05-05 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-03-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-09-08 · Annual Return

(E)FNAR1 - Annual Return

2019-09-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-09-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-04-23 · Address Change

(E)FNAR1 - Annual Return

2017-09-06 · Annual Return

(E)FNAR1 - Annual Return

2016-09-09 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2016-07-19 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2015-10-14 · Address Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-09-07
(E)FNAR1 - Annual Return	Annual Return	2025-09-03
(E)FNAR1 - Annual Return	Annual Return	2024-09-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-07-15
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-04
(E)FNAR1 - Annual Return	Annual Return	2022-09-07
(E)FNAR1 - Annual Return	Annual Return	2021-10-06
(E)FNNC2 - Notice of Change of Company Name	Name Change	2021-05-05
Certificate of Change of Name	Name Change	2021-05-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-03-22
(E)FNAR1 - Annual Return	Annual Return	2020-09-08
(E)FNAR1 - Annual Return	Annual Return	2019-09-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-09-18
(E)FNAR1 - Annual Return	Annual Return	2018-09-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-04-23
(E)FNAR1 - Annual Return	Annual Return	2017-09-06
(E)FNAR1 - Annual Return	Annual Return	2016-09-09
(E)FNA2 - Notification of Resignation of Auditor	Other	2016-07-19
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-10-14

View all 48 filings

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