ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED
永豐金融控股(中國)有限公司
About this company
ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2014. It is registered with company registration (CR) number 2067081 and business registration number (BRN) 63044837. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on December 28, 2018. It has operated under 2 previous names, most recently ETERNAL WEALTH FINANCIAL INVESTMENT (CHINA) LIMITED until July 20, 2015. There are 17 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on December 28, 2018.
Company Information
- CR Number
- 2067081
- BRN
- 63044837
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-26
- Dissolution Date
- 2018-12-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 永豐金融控股(中國)有限公司 | 2015-05-12 | Current |
| 永豐金融投資(中國)有限公司 | 2015-07-10 | — |
| 盛益工程有限公司 | 2014-03-26 | 2015-05-12 |
| ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED | 2015-05-12 | Current |
| ETERNAL WEALTH FINANCIAL INVESTMENT (CHINA) LIMITED | 2015-07-10 | 2015-07-20 |
| MAX NICE ENGINEERING LIMITED | 2014-03-26 | 2015-05-12 |
Company Documents
Information sheet re S.746(2)
2018-12-28 · Other
Information sheet re S.745(2)(b)
2018-09-07 · Other
Information sheet re striking off of this company under consideration
2018-07-26 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-07-20 · Name Change
Certificate of Change of Name
2015-07-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-10 · Name Change
Certificate of Change of Name
2015-07-10 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-12 · Name Change
Certificate of Change of Name
2015-05-12 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-06 · Share Related
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
Certificate of Incorporation
2014-03-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-26 · Share Related
(E)Articles of Association
2014-03-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-28 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-20 | |
| Certificate of Change of Name | Name Change | 2015-07-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-10 | |
| Certificate of Change of Name | Name Change | 2015-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-12 | |
| Certificate of Change of Name | Name Change | 2015-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| Certificate of Incorporation | Incorporation | 2014-03-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-26 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-26 |
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Frequently asked questions
When was ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED incorporated?
ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED was incorporated in Hong Kong on March 26, 2014.
Is ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED still active?
No. ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED was struck off the register on December 28, 2018.
What are ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED's CR number and BRN?
ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED's company registration (CR) number is 2067081 and its business registration number (BRN) is 63044837.
What type of company is ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED?
ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED filed?
ETERNAL WEALTH FINANCIAL HOLDING (CHINA) LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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