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 RM 706, 7/F YIP FUNG BLDG 12 D'AGUILAR ST CENTRAL HONG KONG. 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
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 |
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 RM 706, 7/F YIP FUNG BLDG 12 D'AGUILAR ST CENTRAL HONG KONG.
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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