EA BRILLIANT LIMITED
怡輝科技有限公司
About this company
EA BRILLIANT LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2009. It is registered with company registration (CR) number 1397712 and business registration number (BRN) 51497286. 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 ETERNAL ASIA INFORMATION TECHNOLOGY LIMITED until June 17, 2013. Its registered office is at ROOM 1906, 19/F, DELTA HOUSE, 3 ON YIU STREET, SHATIN, NT HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 3, 2025.
Company Information
- CR Number
- 1397712
- BRN
- 51497286
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
ROOM 1906, 19/F, DELTA HOUSE, 3 ON YIU STREET, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 怡輝科技有限公司 | 2013-06-17 | Current |
| 聯怡信息科技有限公司 | 2011-11-30 | 2013-06-17 |
| 泰利(香港)有限公司 | 2009-12-03 | 2011-11-30 |
| EA BRILLIANT LIMITED | 2013-06-17 | Current |
| ETERNAL ASIA INFORMATION TECHNOLOGY LIMITED | 2011-11-30 | 2013-06-17 |
| TIMELESS (HK) LIMITED | 2009-12-03 | 2011-11-30 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-21 · Address Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-25 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-12-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-12-28 |
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Frequently asked questions
When was EA BRILLIANT LIMITED incorporated?
EA BRILLIANT LIMITED was incorporated in Hong Kong on December 3, 2009.
Is EA BRILLIANT LIMITED still active?
Yes. EA BRILLIANT LIMITED is currently active on the Hong Kong Companies Register.
What are EA BRILLIANT LIMITED's CR number and BRN?
EA BRILLIANT LIMITED's company registration (CR) number is 1397712 and its business registration number (BRN) is 51497286.
Where is EA BRILLIANT LIMITED's registered office?
EA BRILLIANT LIMITED's registered office is at ROOM 1906, 19/F, DELTA HOUSE, 3 ON YIU STREET, SHATIN, NT HONG KONG.
What type of company is EA BRILLIANT LIMITED?
EA BRILLIANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EA BRILLIANT LIMITED filed?
EA BRILLIANT LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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