Etern Healthcare (HK) Limited
永鼎醫療(香港)有限公司
About this company
Etern Healthcare (HK) Limited is a Hong Kong private company limited by shares incorporated on February 28, 2014. It is registered with company registration (CR) number 2044932 and business registration number (BRN) 62822648. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3A, 12/F, KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on April 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2044932
- BRN
- 62822648
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-28
Registered office
Current address
UNIT 3A, 12/F, KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-04-29)
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Name History
| Name | From | To |
|---|---|---|
| 永鼎醫療(香港)有限公司 | 2014-02-28 | Current |
| Etern Healthcare (HK) Limited | 2014-02-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-20 · Address Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-07-25 · Charges
(C)Instrument
2023-07-25 · Other
(C)Certificate of Registration of Charge
2023-07-25 · Charges
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-25 | |
| (C)Instrument | Other | 2023-07-25 | |
| (C)Certificate of Registration of Charge | Charges | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 |
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Frequently asked questions
When was Etern Healthcare (HK) Limited incorporated?
Etern Healthcare (HK) Limited was incorporated in Hong Kong on February 28, 2014.
Is Etern Healthcare (HK) Limited still active?
Yes. Etern Healthcare (HK) Limited is currently active on the Hong Kong Companies Register.
What are Etern Healthcare (HK) Limited's CR number and BRN?
Etern Healthcare (HK) Limited's company registration (CR) number is 2044932 and its business registration number (BRN) is 62822648.
Where is Etern Healthcare (HK) Limited's registered office?
Etern Healthcare (HK) Limited's registered office is at UNIT 3A, 12/F, KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG.
What type of company is Etern Healthcare (HK) Limited?
Etern Healthcare (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Etern Healthcare (HK) Limited filed?
Etern Healthcare (HK) Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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