Eternity Secretarial Services Limited
世恒秘書服務有限公司
About this company
Eternity Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on August 21, 2018. It is registered with company registration (CR) number 2736596 and business registration number (BRN) 69782510. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 313, 3/F, WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD, NORTH POINT HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on September 3, 2026.
Company Information
- CR Number
- 2736596
- BRN
- 69782510
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-21
Registered office
Current address
UNIT 313, 3/F, WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 世恒秘書服務有限公司 | 2018-08-21 | Current |
| Eternity Secretarial Services Limited | 2018-08-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-09-03 · Annual Return
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-27 · Address Change
Certificate of Incorporation
2018-08-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-21 · Share Related
(E)Articles of Association
2018-08-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-27 | |
| Certificate of Incorporation | Incorporation | 2018-08-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-21 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-21 |
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Frequently asked questions
When was Eternity Secretarial Services Limited incorporated?
Eternity Secretarial Services Limited was incorporated in Hong Kong on August 21, 2018.
Is Eternity Secretarial Services Limited still active?
Yes. Eternity Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are Eternity Secretarial Services Limited's CR number and BRN?
Eternity Secretarial Services Limited's company registration (CR) number is 2736596 and its business registration number (BRN) is 69782510.
Where is Eternity Secretarial Services Limited's registered office?
Eternity Secretarial Services Limited's registered office is at UNIT 313, 3/F, WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is Eternity Secretarial Services Limited?
Eternity Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternity Secretarial Services Limited filed?
Eternity Secretarial Services Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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