Eternal Health Service Limited
永康醫務有限公司
About this company
Eternal Health Service Limited is a Hong Kong private company limited by shares incorporated on December 21, 2010. It is registered with company registration (CR) number 1543092 and business registration number (BRN) 53863403. 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 ON GOLD CORPORATION LIMITED until March 18, 2011. Its registered office is at SHOP A, NO 104, MEI TIN HOUSE, HING TIN ESTATE, LAM TIN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on January 8, 2026.
Company Information
- CR Number
- 1543092
- BRN
- 53863403
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-21
Registered office
Current address
SHOP A, NO 104, MEI TIN HOUSE, HING TIN ESTATE, LAM TIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永康醫務有限公司 | 2011-03-18 | Current |
| 安鑫有限公司 | 2010-12-21 | 2011-03-18 |
| Eternal Health Service Limited | 2011-03-18 | Current |
| ON GOLD CORPORATION LIMITED | 2010-12-21 | 2011-03-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 |
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Frequently asked questions
When was Eternal Health Service Limited incorporated?
Eternal Health Service Limited was incorporated in Hong Kong on December 21, 2010.
Is Eternal Health Service Limited still active?
Yes. Eternal Health Service Limited is currently active on the Hong Kong Companies Register.
What are Eternal Health Service Limited's CR number and BRN?
Eternal Health Service Limited's company registration (CR) number is 1543092 and its business registration number (BRN) is 53863403.
Where is Eternal Health Service Limited's registered office?
Eternal Health Service Limited's registered office is at SHOP A, NO 104, MEI TIN HOUSE, HING TIN ESTATE, LAM TIN HONG KONG.
What type of company is Eternal Health Service Limited?
Eternal Health Service Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternal Health Service Limited filed?
Eternal Health Service Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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