ETERNAL GOLD CHINA LIMITED
金永恆中國有限公司
About this company
ETERNAL GOLD CHINA LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 2015. It is registered with company registration (CR) number 2199272 and business registration number (BRN) 64373324. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOLDEN ETERNAL WEALTH CREATION LIMITED until August 25, 2015. Its registered office is at ROOM 491A, 12/F., PROSPECT BUILDING, 491 NATHAN ROAD, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on March 10, 2026.
Company Information
- CR Number
- 2199272
- BRN
- 64373324
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-02
Registered office
Current address
ROOM 491A, 12/F., PROSPECT BUILDING, 491 NATHAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金永恆中國有限公司 | 2015-08-25 | Current |
| 金永恆創富有限公司 | 2015-02-02 | 2015-08-25 |
| ETERNAL GOLD CHINA LIMITED | 2015-08-25 | Current |
| GOLDEN ETERNAL WEALTH CREATION LIMITED | 2015-02-02 | 2015-08-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)Amended document
2016-08-30 · Other
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-25 · Name Change
Certificate of Change of Name
2015-08-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)Amended document | Other | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-25 | |
| Certificate of Change of Name | Name Change | 2015-08-25 |
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Frequently asked questions
When was ETERNAL GOLD CHINA LIMITED incorporated?
ETERNAL GOLD CHINA LIMITED was incorporated in Hong Kong on February 2, 2015.
Is ETERNAL GOLD CHINA LIMITED still active?
Yes. ETERNAL GOLD CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL GOLD CHINA LIMITED's CR number and BRN?
ETERNAL GOLD CHINA LIMITED's company registration (CR) number is 2199272 and its business registration number (BRN) is 64373324.
Where is ETERNAL GOLD CHINA LIMITED's registered office?
ETERNAL GOLD CHINA LIMITED's registered office is at ROOM 491A, 12/F., PROSPECT BUILDING, 491 NATHAN ROAD, KLN HONG KONG.
What type of company is ETERNAL GOLD CHINA LIMITED?
ETERNAL GOLD CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL GOLD CHINA LIMITED filed?
ETERNAL GOLD CHINA LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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