ETERNAL CHINA HOLDINGS LIMITED

恒中集團有限公司

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2012-03-07 · Incorporated 14 years ago · Data updated: 2026-08-24

About this company

ETERNAL CHINA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 2012. It is registered with company registration (CR) number 1714190 and business registration number (BRN) 59496220. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 602 HARBOUR CRYSTAL CENTRE 100 GRANVILLE ROAD TST EAST KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2012-03-07
Has Charges: No
Dormant: No

Registered office

Current address

ROOM 602 HARBOUR CRYSTAL CENTRE 100 GRANVILLE ROAD TST EAST KLN HONG KONG

Name History

Name History
Name	Type	From	To
恒中集團有限公司	Chinese	2012-03-07	Current
ETERNAL CHINA HOLDINGS LIMITED	English	2012-03-07	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-03-07 · Director/Secretary Change

Information sheet re discontinuation of striking off due to objection received

2016-09-23 · Other

Information sheet re S.744(3)

2016-06-24 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2013-04-18 · Address Change

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

2013-03-28 · Annual Return

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-04-26 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-04-26 · Address Change

(E)FSC1 - Return of Allotments

2012-04-26 · Share Related

(E)FD4 - Notification of Resignation of Secretary and Director

2012-04-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-04-03 · Director/Secretary Change

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

2012-03-07 · Share Related

(E)Memorandum & Articles of Association

2012-03-07 · Memorandum & Articles

Certificate of Incorporation

2012-03-07 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-03-07
Information sheet re discontinuation of striking off due to objection received	Other	2016-09-23
Information sheet re S.744(3)	Other	2016-06-24
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-04-18
(C)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-28
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-04-26
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-04-26
(E)FSC1 - Return of Allotments	Share Related	2012-04-26
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-04-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-04-03
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-03-07
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-03-07
Certificate of Incorporation	Incorporation	2012-03-07

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