China Eternal Group Shaer Limited
中國恒久集團股份有限公司
About this company
China Eternal Group Shaer Limited is a Hong Kong private company limited by shares incorporated on December 11, 2018. It is registered with company registration (CR) number 2775984 and business registration number (BRN) 70179605. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name China Heng Wine Goup Share Limited until August 31, 2020. Its registered office is at 19H MAXGRAND PLAZA NO. 3 TAI YAU STREET SAN PO KONG, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on December 17, 2025.
Company Information
- CR Number
- 2775984
- BRN
- 70179605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-11
Registered office
Current address
19H MAXGRAND PLAZA NO. 3 TAI YAU STREET SAN PO KONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-27)
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Name History
| Name | From | To |
|---|---|---|
| 中國恒久集團股份有限公司 | 2020-08-31 | Current |
| 中國恒酒集團股份有限公司 | 2018-12-11 | 2020-08-31 |
| China Eternal Group Shaer Limited | 2020-08-31 | Current |
| China Heng Wine Goup Share Limited | 2018-12-11 | 2020-08-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-28 · Address Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-08-31 · Name Change
Certificate of Change of Name
2020-08-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-31 | |
| Certificate of Change of Name | Name Change | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-12 |
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Frequently asked questions
When was China Eternal Group Shaer Limited incorporated?
China Eternal Group Shaer Limited was incorporated in Hong Kong on December 11, 2018.
Is China Eternal Group Shaer Limited still active?
Yes. China Eternal Group Shaer Limited is currently active on the Hong Kong Companies Register.
What are China Eternal Group Shaer Limited's CR number and BRN?
China Eternal Group Shaer Limited's company registration (CR) number is 2775984 and its business registration number (BRN) is 70179605.
Where is China Eternal Group Shaer Limited's registered office?
China Eternal Group Shaer Limited's registered office is at 19H MAXGRAND PLAZA NO. 3 TAI YAU STREET SAN PO KONG, KLN HONG KONG.
What type of company is China Eternal Group Shaer Limited?
China Eternal Group Shaer Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Eternal Group Shaer Limited filed?
China Eternal Group Shaer Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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