ETERNITY CAPITAL HOLDING CO., LIMITED
鴻豐控股有限公司
About this company
ETERNITY CAPITAL HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 2016. It is registered with company registration (CR) number 2412588 and business registration number (BRN) 66519734. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was struck off the register on April 21, 2023. It previously operated under the name GRAND FULL (HK) HOLDINGS LIMITED until May 15, 2020. There are 23 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on April 21, 2023.
Company Information
- CR Number
- 2412588
- BRN
- 66519734
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-08
- Dissolution Date
- 2023-04-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鴻豐控股有限公司 | 2020-05-15 | Current |
| 鴻豐(香港)集團有限公司 | 2016-08-08 | 2020-05-15 |
| ETERNITY CAPITAL HOLDING CO., LIMITED | 2020-05-15 | Current |
| GRAND FULL (HK) HOLDINGS LIMITED | 2016-08-08 | 2020-05-15 |
Company Documents
Information sheet re S.746(2)
2023-04-21 · Other
Information sheet re S.745(2)(b)
2022-12-23 · Other
Information sheet re striking off of this company under consideration
2022-11-02 · Other
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-05-15 · Name Change
Certificate of Change of Name
2020-05-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-05-11 · Share Related
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-10 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-09 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-21 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-15 | |
| Certificate of Change of Name | Name Change | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-09 |
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Frequently asked questions
When was ETERNITY CAPITAL HOLDING CO., LIMITED incorporated?
ETERNITY CAPITAL HOLDING CO., LIMITED was incorporated in Hong Kong on August 8, 2016.
Is ETERNITY CAPITAL HOLDING CO., LIMITED still active?
No. ETERNITY CAPITAL HOLDING CO., LIMITED was struck off the register on April 21, 2023.
What are ETERNITY CAPITAL HOLDING CO., LIMITED's CR number and BRN?
ETERNITY CAPITAL HOLDING CO., LIMITED's company registration (CR) number is 2412588 and its business registration number (BRN) is 66519734.
What type of company is ETERNITY CAPITAL HOLDING CO., LIMITED?
ETERNITY CAPITAL HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITY CAPITAL HOLDING CO., LIMITED filed?
ETERNITY CAPITAL HOLDING CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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