ETERNITE LIMITED
About this company
ETERNITE LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 2011. It is registered with company registration (CR) number 1551209 and business registration number (BRN) 53608605. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 706, 7/F, YIP FUNG BUILDING, 12 D'AGUILAR STREET, CENTRAL & WESTERN DISTRICT, HK. There are 29 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 25, 2024.
Company Information
- CR Number
- 1551209
- BRN
- 53608605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 706, 7/F, YIP FUNG BUILDING, 12 D'AGUILAR STREET, CENTRAL & WESTERN DISTRICT, HK
All 287 companies at YIP FUNG BUILDING →
As filed: RM 706, 7/F YIP FUNG BLDG 12 D'AGUILAR ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ETERNITE LIMITED | 2011-01-13 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2023-06-26 · Other
Information sheet re S.745(2)(b)
2023-06-02 · Other
Information sheet re striking off of this company under consideration
2023-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-06-26 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-02 | |
| Information sheet re striking off of this company under consideration | Other | 2023-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 |
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Frequently asked questions
When was ETERNITE LIMITED incorporated?
ETERNITE LIMITED was incorporated in Hong Kong on January 13, 2011.
Is ETERNITE LIMITED still active?
Yes. ETERNITE LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNITE LIMITED's CR number and BRN?
ETERNITE LIMITED's company registration (CR) number is 1551209 and its business registration number (BRN) is 53608605.
Where is ETERNITE LIMITED's registered office?
ETERNITE LIMITED's registered office is at Unit 706, 7/F, YIP FUNG BUILDING, 12 D'AGUILAR STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ETERNITE LIMITED?
ETERNITE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITE LIMITED filed?
ETERNITE LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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