Hong Kong Eternal Electronics Co., Limited
香港永恒電子有限公司
About this company
Hong Kong Eternal Electronics Co., Limited is a Hong Kong private company limited by shares incorporated on March 27, 2017. It is registered with company registration (CR) number 2510145 and business registration number (BRN) 67500209. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG EPHON ELECTRONICS CO., LIMITED. Its registered office is at FLAT/RM 7022 BLK D 7/F TAK WING IND BLDG 3 TSUN WEN ROAD TUEN MUN NT HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 1, 2025.
Company Information
- CR Number
- 2510145
- BRN
- 67500209
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-27
Registered office
Current address
FLAT/RM 7022 BLK D 7/F TAK WING IND BLDG 3 TSUN WEN ROAD TUEN MUN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港永恒電子有限公司 | — | Current |
| 香港宇峰電子有限公司 | 2017-03-27 | — |
| Hong Kong Eternal Electronics Co., Limited | — | Current |
| HONG KONG EPHON ELECTRONICS CO., LIMITED | 2017-03-27 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-27 · Director/Secretary Change
Certificate of Change of Name
2025-02-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-02-14 · Name Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-28 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-27 | |
| Certificate of Change of Name | Name Change | 2025-02-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-27 |
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Frequently asked questions
When was Hong Kong Eternal Electronics Co., Limited incorporated?
Hong Kong Eternal Electronics Co., Limited was incorporated in Hong Kong on March 27, 2017.
Is Hong Kong Eternal Electronics Co., Limited still active?
Yes. Hong Kong Eternal Electronics Co., Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Eternal Electronics Co., Limited's CR number and BRN?
Hong Kong Eternal Electronics Co., Limited's company registration (CR) number is 2510145 and its business registration number (BRN) is 67500209.
Where is Hong Kong Eternal Electronics Co., Limited's registered office?
Hong Kong Eternal Electronics Co., Limited's registered office is at FLAT/RM 7022 BLK D 7/F TAK WING IND BLDG 3 TSUN WEN ROAD TUEN MUN NT HONG KONG.
What type of company is Hong Kong Eternal Electronics Co., Limited?
Hong Kong Eternal Electronics Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Eternal Electronics Co., Limited filed?
Hong Kong Eternal Electronics Co., Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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