ETERNITY GROUP HOLDINGS LIMITED
誠發控股有限公司
About this company
ETERNITY GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 2015. It is registered with company registration (CR) number 2243171 and business registration number (BRN) 64814681. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at 13/FLOOR, CHEONG HING BUILDING, 72 NATHAN ROAD, TST, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2243171
- BRN
- 64814681
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-05-28
Registered office
Current address
13/FLOOR, CHEONG HING BUILDING, 72 NATHAN ROAD, TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誠發控股有限公司 | 2015-05-28 | Current |
| ETERNITY GROUP HOLDINGS LIMITED | 2015-05-28 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2019-12-19 · Other
Information sheet re S.745(2)(b)
2019-10-11 · Other
Information sheet re striking off of this company under consideration
2019-08-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
Certificate of Incorporation
2015-05-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-05-28 · Share Related
(E)Articles of Association
2015-05-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-12-19 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-11 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| Certificate of Incorporation | Incorporation | 2015-05-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-05-28 | |
| (E)Articles of Association | Memorandum & Articles | 2015-05-28 |
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Frequently asked questions
When was ETERNITY GROUP HOLDINGS LIMITED incorporated?
ETERNITY GROUP HOLDINGS LIMITED was incorporated in Hong Kong on May 28, 2015.
Is ETERNITY GROUP HOLDINGS LIMITED still active?
Yes. ETERNITY GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNITY GROUP HOLDINGS LIMITED's CR number and BRN?
ETERNITY GROUP HOLDINGS LIMITED's company registration (CR) number is 2243171 and its business registration number (BRN) is 64814681.
Where is ETERNITY GROUP HOLDINGS LIMITED's registered office?
ETERNITY GROUP HOLDINGS LIMITED's registered office is at 13/FLOOR, CHEONG HING BUILDING, 72 NATHAN ROAD, TST, KLN HONG KONG.
What type of company is ETERNITY GROUP HOLDINGS LIMITED?
ETERNITY GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITY GROUP HOLDINGS LIMITED filed?
ETERNITY GROUP HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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