ETERNAL ASIA GROUP LIMITED
恒泰亞洲集團有限公司
About this company
ETERNAL ASIA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 2011. It is registered with company registration (CR) number 1608647 and business registration number (BRN) 58435291. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on August 16, 2024. Its registered office was at 11 CHEUNG YUE ST STERLING CENTRE 13FLR FLAT 11 CHEUNG SHA WAN KLN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 1608647
- BRN
- 58435291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-28
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-28
Registered office
Current address
11 CHEUNG YUE ST STERLING CENTRE 13FLR FLAT 11 CHEUNG SHA WAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒泰亞洲集團有限公司 | 2011-05-28 | Current |
| ETERNAL ASIA GROUP LIMITED | 2011-05-28 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-20 · Address Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 |
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Frequently asked questions
When was ETERNAL ASIA GROUP LIMITED incorporated?
ETERNAL ASIA GROUP LIMITED was incorporated in Hong Kong on May 28, 2011.
Is ETERNAL ASIA GROUP LIMITED still active?
No. ETERNAL ASIA GROUP LIMITED was dissolved on August 16, 2024.
What are ETERNAL ASIA GROUP LIMITED's CR number and BRN?
ETERNAL ASIA GROUP LIMITED's company registration (CR) number is 1608647 and its business registration number (BRN) is 58435291.
Where is ETERNAL ASIA GROUP LIMITED's registered office?
ETERNAL ASIA GROUP LIMITED's registered office was at 11 CHEUNG YUE ST STERLING CENTRE 13FLR FLAT 11 CHEUNG SHA WAN KLN HONG KONG.
What type of company is ETERNAL ASIA GROUP LIMITED?
ETERNAL ASIA GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL ASIA GROUP LIMITED filed?
ETERNAL ASIA GROUP LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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