Eternite Diamond and Jewellery Company Limited
About this company
Eternite Diamond and Jewellery Company Limited is a Hong Kong private company limited by shares incorporated on September 17, 2009. It is registered with company registration (CR) number 1374089 and business registration number (BRN) 51379963. 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 RM 1207 FLAT B INTERNATIONAL INDUSTRIAL BLDG 501-503 CASTLE PEAK RD LAI CHI KOK KLN HONG KONG. There are 19 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.
Company Information
- CR Number
- 1374089
- BRN
- 51379963
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 1207 FLAT B INTERNATIONAL INDUSTRIAL BLDG 501-503 CASTLE PEAK RD LAI CHI KOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Eternite Diamond and Jewellery Company Limited | 2009-09-17 | 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
2021-08-05 · Other
Information sheet re S.745(2)(b)
2021-05-28 · Other
Information sheet re striking off of this company under consideration
2021-04-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-10-11 · Memorandum & Articles
(E)Memorandum & Articles of Association
2009-09-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-17 · Share Related
Certificate of Incorporation
2009-09-17 · Incorporation
| 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 | 2021-08-05 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-17 | |
| Certificate of Incorporation | Incorporation | 2009-09-17 |
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Frequently asked questions
When was Eternite Diamond and Jewellery Company Limited incorporated?
Eternite Diamond and Jewellery Company Limited was incorporated in Hong Kong on September 17, 2009.
Is Eternite Diamond and Jewellery Company Limited still active?
Yes. Eternite Diamond and Jewellery Company Limited is currently active on the Hong Kong Companies Register.
What are Eternite Diamond and Jewellery Company Limited's CR number and BRN?
Eternite Diamond and Jewellery Company Limited's company registration (CR) number is 1374089 and its business registration number (BRN) is 51379963.
Where is Eternite Diamond and Jewellery Company Limited's registered office?
Eternite Diamond and Jewellery Company Limited's registered office is at RM 1207 FLAT B INTERNATIONAL INDUSTRIAL BLDG 501-503 CASTLE PEAK RD LAI CHI KOK KLN HONG KONG.
What type of company is Eternite Diamond and Jewellery Company Limited?
Eternite Diamond and Jewellery Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternite Diamond and Jewellery Company Limited filed?
Eternite Diamond and Jewellery Company Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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