ETERNAL CORPORATE CONSULTING LIMITED
永恒企業顧問有限公司
About this company
ETERNAL CORPORATE CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 2011. It is registered with company registration (CR) number 1555870 and business registration number (BRN) 53733119. 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 FLAT D 13/F WAI SUN BLDG 392-402 JAFFE RD CAUSEWAY BAY HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1555870
- BRN
- 53733119
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2019-01-25
Registered office
Current address
FLAT D 13/F WAI SUN BLDG 392-402 JAFFE RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永恒企業顧問有限公司 | 2011-01-25 | Current |
| ETERNAL CORPORATE CONSULTING LIMITED | 2011-01-25 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-29 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-08-16 · Other
Information sheet re S.744(3)
2016-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FSC1 - Return of Allotments
2011-02-14 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-01-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-25 · Share Related
Certificate of Incorporation
2011-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-29 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-08-16 | |
| Information sheet re S.744(3) | Other | 2016-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-25 | |
| Certificate of Incorporation | Incorporation | 2011-01-25 |
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Frequently asked questions
When was ETERNAL CORPORATE CONSULTING LIMITED incorporated?
ETERNAL CORPORATE CONSULTING LIMITED was incorporated in Hong Kong on January 25, 2011.
Is ETERNAL CORPORATE CONSULTING LIMITED still active?
Yes. ETERNAL CORPORATE CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL CORPORATE CONSULTING LIMITED's CR number and BRN?
ETERNAL CORPORATE CONSULTING LIMITED's company registration (CR) number is 1555870 and its business registration number (BRN) is 53733119.
Where is ETERNAL CORPORATE CONSULTING LIMITED's registered office?
ETERNAL CORPORATE CONSULTING LIMITED's registered office is at FLAT D 13/F WAI SUN BLDG 392-402 JAFFE RD CAUSEWAY BAY HONG KONG.
What type of company is ETERNAL CORPORATE CONSULTING LIMITED?
ETERNAL CORPORATE CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL CORPORATE CONSULTING LIMITED filed?
ETERNAL CORPORATE CONSULTING LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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