Eternal Care Group Limited
恆彩醫學美容中心有限公司
About this company
Eternal Care Group Limited is a Hong Kong private company limited by shares incorporated on May 11, 2012. It is registered with company registration (CR) number 1743270 and business registration number (BRN) 59788225. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 8, 2026. It previously operated under the name Eternal Care Medical Center Limited until June 30, 2022. Its registered office is at ROOM 1001, 10/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2012, most recently (E)Special Resolution (Dormant Company) filed on May 8, 2026.
Company Information
- CR Number
- 1743270
- BRN
- 59788225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-05-08
Registered office
Current address
ROOM 1001, 10/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-30)
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Name History
| Name | From | To |
|---|---|---|
| 恆彩醫學美容中心有限公司 | 2012-05-11 | Current |
| Eternal Care Group Limited | 2022-06-30 | Current |
| Eternal Care Medical Center Limited | 2012-05-11 | 2022-06-30 |
Company Documents
(E)Special Resolution (Dormant Company)
2026-05-08 · Other
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-15 · Address Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-30 · Address Change
Certificate of Change of Name
2022-06-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-06-30 · Name Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-30 | |
| Certificate of Change of Name | Name Change | 2022-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 |
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Frequently asked questions
When was Eternal Care Group Limited incorporated?
Eternal Care Group Limited was incorporated in Hong Kong on May 11, 2012.
Is Eternal Care Group Limited still active?
Yes. Eternal Care Group Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 8, 2026).
What are Eternal Care Group Limited's CR number and BRN?
Eternal Care Group Limited's company registration (CR) number is 1743270 and its business registration number (BRN) is 59788225.
Where is Eternal Care Group Limited's registered office?
Eternal Care Group Limited's registered office is at ROOM 1001, 10/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG.
What type of company is Eternal Care Group Limited?
Eternal Care Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternal Care Group Limited filed?
Eternal Care Group Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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