Eternal Tyre Company Limited
About this company
Eternal Tyre Company Limited is a Hong Kong private company limited by shares incorporated on January 30, 2012. It is registered with company registration (CR) number 1702260 and business registration number (BRN) 59376298. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on March 22, 2019. It previously operated under the name North Petroleum Equipment Company Limited until January 5, 2016. There are 17 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on March 22, 2019.
Company Information
- CR Number
- 1702260
- BRN
- 59376298
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-30
- Dissolution Date
- 2019-03-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-03-22
Name History
| Name | From | To |
|---|---|---|
| Eternal Tyre Company Limited | 2016-01-05 | Current |
| North Petroleum Equipment Company Limited | 2012-01-30 | 2016-01-05 |
Company Documents
Information sheet re S.751(3)
2019-03-22 · Other
Information sheet re S.751(1)
2018-11-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-01-05 · Name Change
Certificate of Change of Name
2016-01-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-02-02 · Share Related
Certificate of Incorporation
2012-01-30 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-30 · Share Related
(E)Memorandum & Articles of Association
2012-01-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-22 | |
| Information sheet re S.751(1) | Other | 2018-11-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-05 | |
| Certificate of Change of Name | Name Change | 2016-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-02 | |
| Certificate of Incorporation | Incorporation | 2012-01-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-30 |
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Frequently asked questions
When was Eternal Tyre Company Limited incorporated?
Eternal Tyre Company Limited was incorporated in Hong Kong on January 30, 2012.
Is Eternal Tyre Company Limited still active?
No. Eternal Tyre Company Limited was deregistered on March 22, 2019.
What are Eternal Tyre Company Limited's CR number and BRN?
Eternal Tyre Company Limited's company registration (CR) number is 1702260 and its business registration number (BRN) is 59376298.
What type of company is Eternal Tyre Company Limited?
Eternal Tyre Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternal Tyre Company Limited filed?
Eternal Tyre Company Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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