ETERNAL MARK HOLDINGS LIMITED
衡徽集團有限公司
About this company
ETERNAL MARK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2014. It is registered with company registration (CR) number 2057614 and business registration number (BRN) 62950011. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on December 12, 2025. Its registered office was at 11TH FLOOR, MALAHM CENTRE, NOS. 10-12 STANLEY STREET, CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on December 12, 2025.
Company Information
- CR Number
- 2057614
- BRN
- 62950011
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-19
- Dissolution Date
- 2025-12-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-19
Registered office
Current address
11TH FLOOR, MALAHM CENTRE, NOS. 10-12 STANLEY STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 衡徽集團有限公司 | 2014-03-19 | Current |
| ETERNAL MARK HOLDINGS LIMITED | 2014-03-19 | Current |
Company Documents
Information sheet re S.751(3)
2025-12-12 · Other
Information sheet re S.751(1)
2025-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-21 · Other
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-12 | |
| Information sheet re S.751(1) | Other | 2025-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-28 |
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Frequently asked questions
When was ETERNAL MARK HOLDINGS LIMITED incorporated?
ETERNAL MARK HOLDINGS LIMITED was incorporated in Hong Kong on March 19, 2014.
Is ETERNAL MARK HOLDINGS LIMITED still active?
No. ETERNAL MARK HOLDINGS LIMITED was dissolved on December 12, 2025.
What are ETERNAL MARK HOLDINGS LIMITED's CR number and BRN?
ETERNAL MARK HOLDINGS LIMITED's company registration (CR) number is 2057614 and its business registration number (BRN) is 62950011.
Where is ETERNAL MARK HOLDINGS LIMITED's registered office?
ETERNAL MARK HOLDINGS LIMITED's registered office was at 11TH FLOOR, MALAHM CENTRE, NOS. 10-12 STANLEY STREET, CENTRAL HONG KONG.
What type of company is ETERNAL MARK HOLDINGS LIMITED?
ETERNAL MARK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL MARK HOLDINGS LIMITED filed?
ETERNAL MARK HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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