Eternal Health Insurance Services Limited
恒健保險服務有限公司
About this company
Eternal Health Insurance Services Limited is a Hong Kong private company limited by shares incorporated on March 11, 2019. It is registered with company registration (CR) number 2802633 and business registration number (BRN) 70448355. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F., CANTON HOUSE, 54-56 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on March 19, 2026.
Company Information
- CR Number
- 2802633
- BRN
- 70448355
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-03-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-11
Registered office
Current address
23/F., CANTON HOUSE, 54-56 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒健保險服務有限公司 | 2019-03-11 | Current |
| Eternal Health Insurance Services Limited | 2019-03-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary 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
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)Amended document
2022-10-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-25 · Address Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(E)Special resolution
2022-01-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-27 · Address Change
Certificate of Incorporation
2019-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| 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 | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)Amended document | Other | 2022-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (E)Special resolution | Other | 2022-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-27 | |
| Certificate of Incorporation | Incorporation | 2019-03-11 |
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Frequently asked questions
When was Eternal Health Insurance Services Limited incorporated?
Eternal Health Insurance Services Limited was incorporated in Hong Kong on March 11, 2019.
Is Eternal Health Insurance Services Limited still active?
Yes. Eternal Health Insurance Services Limited is currently active on the Hong Kong Companies Register.
What are Eternal Health Insurance Services Limited's CR number and BRN?
Eternal Health Insurance Services Limited's company registration (CR) number is 2802633 and its business registration number (BRN) is 70448355.
Where is Eternal Health Insurance Services Limited's registered office?
Eternal Health Insurance Services Limited's registered office is at 23/F., CANTON HOUSE, 54-56 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Eternal Health Insurance Services Limited?
Eternal Health Insurance Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternal Health Insurance Services Limited filed?
Eternal Health Insurance Services Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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