ETERNAL ENERGY CO., LIMITED

Dissolved

2011-07-25 · Data updated: 2026-05-28

About this company

ETERNAL ENERGY CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 2011. It is registered with company registration (CR) number 1641202 and business registration number (BRN) 58762272. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on November 16, 2018. It previously operated under the name EXATEC CO., LIMITED until February 29, 2012. There are 17 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on November 16, 2018.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2011-07-25
Dissolution Date: 2018-11-16
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2018-11-16

Name History

Name History
Name	Type	From	To
ETERNAL ENERGY CO., LIMITED	English	2012-02-29	Current
EXATEC CO., LIMITED	English	2011-07-25	2012-02-29

Company Documents

Information sheet re S.751(3)

2018-11-16 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-09-19 · Director/Secretary Change

Information sheet re S.751(1)

2018-07-27 · Other

(E)FNAR1 - Annual Return

2018-07-25 · Annual Return

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2018-06-26 · Other

(E)FNAR1 - Annual Return

2017-07-25 · Annual Return

(E)FNAR1 - Annual Return

2016-07-28 · Annual Return

(E)FNAR1 - Annual Return

2015-07-27 · Annual Return

(E)FNAR1 - Annual Return

2014-07-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-06 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2012-02-29 · Name Change

Certificate of Change of Name

2012-02-29 · Name Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-07-25 · Share Related

(E)Memorandum & Articles of Association

2011-07-25 · Memorandum & Articles

Certificate of Incorporation

2011-07-25 · Incorporation

(E)FNR1 - Notice of Change of Address of Registered Office

· Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2018-11-16
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-09-19
Information sheet re S.751(1)	Other	2018-07-27
(E)FNAR1 - Annual Return	Annual Return	2018-07-25
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2018-06-26
(E)FNAR1 - Annual Return	Annual Return	2017-07-25
(E)FNAR1 - Annual Return	Annual Return	2016-07-28
(E)FNAR1 - Annual Return	Annual Return	2015-07-27
(E)FNAR1 - Annual Return	Annual Return	2014-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-06
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-02-29
Certificate of Change of Name	Name Change	2012-02-29
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-07-25
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-07-25
Certificate of Incorporation	Incorporation	2011-07-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change

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