AETERNUM HOLDING LIMITED
About this company
AETERNUM HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2012. It is registered with company registration (CR) number 1716844 and business registration number (BRN) 59522879. 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 1/F B08, MONTEREY VILLAS, 12 PO PENG STREET, PENG CHAU HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 25, 2024.
Company Information
- CR Number
- 1716844
- BRN
- 59522879
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-14
Registered office
Current address
1/F B08, MONTEREY VILLAS, 12 PO PENG STREET, PENG CHAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AETERNUM HOLDING LIMITED | 2012-03-14 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-06 · Address Change
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)Amended document
2021-06-29 · Other
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)Amended document | Other | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 |
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Frequently asked questions
When was AETERNUM HOLDING LIMITED incorporated?
AETERNUM HOLDING LIMITED was incorporated in Hong Kong on March 14, 2012.
Is AETERNUM HOLDING LIMITED still active?
Yes. AETERNUM HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are AETERNUM HOLDING LIMITED's CR number and BRN?
AETERNUM HOLDING LIMITED's company registration (CR) number is 1716844 and its business registration number (BRN) is 59522879.
Where is AETERNUM HOLDING LIMITED's registered office?
AETERNUM HOLDING LIMITED's registered office is at 1/F B08, MONTEREY VILLAS, 12 PO PENG STREET, PENG CHAU HONG KONG.
What type of company is AETERNUM HOLDING LIMITED?
AETERNUM HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AETERNUM HOLDING LIMITED filed?
AETERNUM HOLDING LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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