ETERNITY MINERAL INVESTMENT LIMITED
恆豐礦業投資有限公司
About this company
ETERNITY MINERAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2010. It is registered with company registration (CR) number 1527913 and business registration number (BRN) 54172473. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on July 28, 2017. It previously operated under the name WIDE TACTICS ENTERPRISE LIMITED until November 21, 2011. There are 22 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on July 28, 2017.
Company Information
- CR Number
- 1527913
- BRN
- 54172473
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-12
- Dissolution Date
- 2017-07-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 恆豐礦業投資有限公司 | 2011-11-21 | Current |
| 宏策企業有限公司 | 2010-11-12 | 2011-11-21 |
| ETERNITY MINERAL INVESTMENT LIMITED | 2011-11-21 | Current |
| WIDE TACTICS ENTERPRISE LIMITED | 2010-11-12 | 2011-11-21 |
Company Documents
Information sheet re S.746(2)
2017-07-28 · Other
Information sheet re S.744(3)
2017-04-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-13 · Director/Secretary Change
(C)Special resolution
2013-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-11-21 · Name Change
Certificate of Change of Name
2011-11-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-11 · Address Change
(C)Special resolution
2011-11-11 · Other
(E)FSC1 - Return of Allotments
2011-11-11 · Share Related
(C)Special resolution
2011-11-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-11-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-28 | |
| Information sheet re S.744(3) | Other | 2017-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-13 | |
| (C)Special resolution | Other | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-21 | |
| Certificate of Change of Name | Name Change | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-11 | |
| (C)Special resolution | Other | 2011-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-11 | |
| (C)Special resolution | Other | 2011-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-12 |
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Frequently asked questions
When was ETERNITY MINERAL INVESTMENT LIMITED incorporated?
ETERNITY MINERAL INVESTMENT LIMITED was incorporated in Hong Kong on November 12, 2010.
Is ETERNITY MINERAL INVESTMENT LIMITED still active?
No. ETERNITY MINERAL INVESTMENT LIMITED was struck off the register on July 28, 2017.
What are ETERNITY MINERAL INVESTMENT LIMITED's CR number and BRN?
ETERNITY MINERAL INVESTMENT LIMITED's company registration (CR) number is 1527913 and its business registration number (BRN) is 54172473.
What type of company is ETERNITY MINERAL INVESTMENT LIMITED?
ETERNITY MINERAL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITY MINERAL INVESTMENT LIMITED filed?
ETERNITY MINERAL INVESTMENT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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