ETERNITY MATE LIMITED
新尚有限公司
About this company
ETERNITY MATE LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2014. It is registered with company registration (CR) number 2146609 and business registration number (BRN) 63843853. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on January 10, 2025. Its registered office was at RM 1102-03. 11/F, HARBOUR CENTRE 25 HARBOUR ROAD WAN CHAI HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on January 10, 2025.
Company Information
- CR Number
- 2146609
- BRN
- 63843853
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-19
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
RM 1102-03. 11/F, HARBOUR CENTRE 25 HARBOUR ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-09-18)
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Name History
| Name | From | To |
|---|---|---|
| 新尚有限公司 | 2014-09-19 | Current |
| ETERNITY MATE LIMITED | 2014-09-19 | Current |
Company Documents
Information sheet re S.751(3)
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information sheet re S.751(1)
2024-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-11 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-19 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information sheet re S.751(1) | Other | 2024-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 |
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Frequently asked questions
When was ETERNITY MATE LIMITED incorporated?
ETERNITY MATE LIMITED was incorporated in Hong Kong on September 19, 2014.
Is ETERNITY MATE LIMITED still active?
No. ETERNITY MATE LIMITED was dissolved on January 10, 2025.
What are ETERNITY MATE LIMITED's CR number and BRN?
ETERNITY MATE LIMITED's company registration (CR) number is 2146609 and its business registration number (BRN) is 63843853.
Where is ETERNITY MATE LIMITED's registered office?
ETERNITY MATE LIMITED's registered office was at RM 1102-03. 11/F, HARBOUR CENTRE 25 HARBOUR ROAD WAN CHAI HONG KONG.
What type of company is ETERNITY MATE LIMITED?
ETERNITY MATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITY MATE LIMITED filed?
ETERNITY MATE LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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