ETEMAL HOLDINGS LIMITED
天寧集團有限公司
About this company
ETEMAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2011. It is registered with company registration (CR) number 1603426 and business registration number (BRN) 58382848. 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 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on May 20, 2026.
Company Information
- CR Number
- 1603426
- BRN
- 58382848
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-19
Registered office
Current address
11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-02-01)
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Name History
| Name | From | To |
|---|---|---|
| 天寧集團有限公司 | 2011-05-19 | Current |
| ETEMAL HOLDINGS LIMITED | 2011-05-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-21 · Address Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)Special resolution
2023-01-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)Special resolution
2023-01-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)Special resolution
2021-11-10 · Other
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)Special resolution | Other | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)Special resolution | Other | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)Special resolution | Other | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 |
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Frequently asked questions
When was ETEMAL HOLDINGS LIMITED incorporated?
ETEMAL HOLDINGS LIMITED was incorporated in Hong Kong on May 19, 2011.
Is ETEMAL HOLDINGS LIMITED still active?
Yes. ETEMAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ETEMAL HOLDINGS LIMITED's CR number and BRN?
ETEMAL HOLDINGS LIMITED's company registration (CR) number is 1603426 and its business registration number (BRN) is 58382848.
Where is ETEMAL HOLDINGS LIMITED's registered office?
ETEMAL HOLDINGS LIMITED's registered office is at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is ETEMAL HOLDINGS LIMITED?
ETEMAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETEMAL HOLDINGS LIMITED filed?
ETEMAL HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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