ETERNAL INVESTMENT GROUP LIMITED
恆豐投資集團有限公司
About this company
ETERNAL INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 2014. It is registered with company registration (CR) number 2145583 and business registration number (BRN) 63833541. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently KINGTIE IMPORT & EXPORT CO., LIMITED until February 15, 2023. Its registered office is at UNIT D52, 3/F., WONG KING INDUSTRIAL BUILDING, NO.2 TAI YAU STREET, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on September 23, 2025.
Company Information
- CR Number
- 2145583
- BRN
- 63833541
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-17
Registered office
Current address
UNIT D52, 3/F., WONG KING INDUSTRIAL BUILDING, NO.2 TAI YAU STREET, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恆豐投資集團有限公司 | — | Current |
| 恒豐石化能源集團有限公司 | 2023-02-15 | — |
| ETERNAL INVESTMENT GROUP LIMITED | — | Current |
| ETERNITY PETROCHEMICAL ENEYGY GROUP LIMITED | 2023-02-15 | — |
| KINGTIE IMPORT & EXPORT CO., LIMITED | 2014-09-17 | 2023-02-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
Certificate of Change of Name
2025-07-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-07-01 · Name Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
Certificate of Change of Name
2023-02-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-15 · Name Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)Amended document
2021-12-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-20 · Address Change
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| Certificate of Change of Name | Name Change | 2025-07-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| Certificate of Change of Name | Name Change | 2023-02-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)Amended document | Other | 2021-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-19 |
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Frequently asked questions
When was ETERNAL INVESTMENT GROUP LIMITED incorporated?
ETERNAL INVESTMENT GROUP LIMITED was incorporated in Hong Kong on September 17, 2014.
Is ETERNAL INVESTMENT GROUP LIMITED still active?
Yes. ETERNAL INVESTMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL INVESTMENT GROUP LIMITED's CR number and BRN?
ETERNAL INVESTMENT GROUP LIMITED's company registration (CR) number is 2145583 and its business registration number (BRN) is 63833541.
Where is ETERNAL INVESTMENT GROUP LIMITED's registered office?
ETERNAL INVESTMENT GROUP LIMITED's registered office is at UNIT D52, 3/F., WONG KING INDUSTRIAL BUILDING, NO.2 TAI YAU STREET, KLN HONG KONG.
What type of company is ETERNAL INVESTMENT GROUP LIMITED?
ETERNAL INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL INVESTMENT GROUP LIMITED filed?
ETERNAL INVESTMENT GROUP LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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