ETERNAL ACTION LIMITED
常創有限公司
About this company
ETERNAL ACTION LIMITED is a Hong Kong private company limited by shares incorporated on March 8, 2013. It is registered with company registration (CR) number 1872032 and business registration number (BRN) 61081384. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit B, 17/F, BLK 8, PEAK ONE, 63 MEI TIN ROAD, TAI WAI, SHA TIN, SHA TIN DISTRICT, NT. There are 50 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 11, 2026.
Company Information
- CR Number
- 1872032
- BRN
- 61081384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-08
Registered office
Current address
Unit B, 17/F, BLK 8, PEAK ONE, 63 MEI TIN ROAD, TAI WAI, SHA TIN, SHA TIN DISTRICT, NT
All 8 companies at Peak One Phase 1 Block 8 →
As filed: 香港 新界沙田美田路63號壹號雲頂8座17樓B室
Name History
| Name | From | To |
|---|---|---|
| 常創有限公司 | 2013-03-08 | Current |
| ETERNAL ACTION LIMITED | 2013-03-08 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(C)Rectification of Typographical or Clerical Error in Registered Document
2024-05-24 · Other
(C)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-27 · Director/Secretary Change
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)
2023-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-09 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-03-14 · Annual Return
(C)FNAR1 - Annual Return
2021-03-17 · Annual Return
(C)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-27 | |
| 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 | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-09 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-19 |
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Frequently asked questions
When was ETERNAL ACTION LIMITED incorporated?
ETERNAL ACTION LIMITED was incorporated in Hong Kong on March 8, 2013.
Is ETERNAL ACTION LIMITED still active?
Yes. ETERNAL ACTION LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL ACTION LIMITED's CR number and BRN?
ETERNAL ACTION LIMITED's company registration (CR) number is 1872032 and its business registration number (BRN) is 61081384.
Where is ETERNAL ACTION LIMITED's registered office?
ETERNAL ACTION LIMITED's registered office is at Unit B, 17/F, BLK 8, PEAK ONE, 63 MEI TIN ROAD, TAI WAI, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is ETERNAL ACTION LIMITED?
ETERNAL ACTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL ACTION LIMITED filed?
ETERNAL ACTION LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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