ETERNAL PROMISE COMPANY LIMITED
諾衡有限公司
About this company
ETERNAL PROMISE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 2010. It is registered with company registration (CR) number 1447962 and business registration number (BRN) 52149660. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SANGEAN TRADING LIMITED until December 29, 2016. Its registered office is at RM 925, 9/F METRO CENTRE II 21 LAM HING ST KOWLOON BAY KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on June 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1447962
- BRN
- 52149660
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 925, 9/F METRO CENTRE II 21 LAM HING ST KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 諾衡有限公司 | 2016-12-29 | Current |
| ETERNAL PROMISE COMPANY LIMITED | 2016-12-29 | Current |
| SANGEAN TRADING LIMITED | 2010-04-23 | 2016-12-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-26 · Other
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-31 · Other
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-23 · Other
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-29 |
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Frequently asked questions
When was ETERNAL PROMISE COMPANY LIMITED incorporated?
ETERNAL PROMISE COMPANY LIMITED was incorporated in Hong Kong on April 23, 2010.
Is ETERNAL PROMISE COMPANY LIMITED still active?
Yes. ETERNAL PROMISE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL PROMISE COMPANY LIMITED's CR number and BRN?
ETERNAL PROMISE COMPANY LIMITED's company registration (CR) number is 1447962 and its business registration number (BRN) is 52149660.
Where is ETERNAL PROMISE COMPANY LIMITED's registered office?
ETERNAL PROMISE COMPANY LIMITED's registered office is at RM 925, 9/F METRO CENTRE II 21 LAM HING ST KOWLOON BAY KLN HONG KONG.
What type of company is ETERNAL PROMISE COMPANY LIMITED?
ETERNAL PROMISE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL PROMISE COMPANY LIMITED filed?
ETERNAL PROMISE COMPANY LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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