ETERNAL PACIFIC LIMITED
啓海有限公司
About this company
ETERNAL PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2011. It is registered with company registration (CR) number 1689065 and business registration number (BRN) 59243752. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on July 12, 2019. There are 22 documents on file with the Companies Registry dating back to 2011, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 12, 2019.
Company Information
- CR Number
- 1689065
- BRN
- 59243752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-09
- Dissolution Date
- 2019-07-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 啓海有限公司 | 2011-12-09 | Current |
| ETERNAL PACIFIC LIMITED | 2011-12-09 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-12 · Winding Up
(E)Return of final meeting
2019-04-12 · Other
(E)Final statement of accounts
2019-04-12 · Other
(E)Special resolution
2019-04-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-02-22 · Winding Up
(E)Special Resolution (Winding Up)
2018-08-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-29 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-23 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)FSC1 - Return of Allotments
2012-02-09 · Share Related
Certificate of Incorporation
2011-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-12 | |
| (E)Return of final meeting | Other | 2019-04-12 | |
| (E)Final statement of accounts | Other | 2019-04-12 | |
| (E)Special resolution | Other | 2019-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-02-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-09 | |
| Certificate of Incorporation | Incorporation | 2011-12-09 |
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Frequently asked questions
When was ETERNAL PACIFIC LIMITED incorporated?
ETERNAL PACIFIC LIMITED was incorporated in Hong Kong on December 9, 2011.
Is ETERNAL PACIFIC LIMITED still active?
No. ETERNAL PACIFIC LIMITED was wound up (members' voluntary) on July 12, 2019.
What are ETERNAL PACIFIC LIMITED's CR number and BRN?
ETERNAL PACIFIC LIMITED's company registration (CR) number is 1689065 and its business registration number (BRN) is 59243752.
What type of company is ETERNAL PACIFIC LIMITED?
ETERNAL PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL PACIFIC LIMITED filed?
ETERNAL PACIFIC LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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