Ethereal Century Co., Limited
誠萃世紀有限公司
About this company
Ethereal Century Co., Limited is a Hong Kong private company limited by shares incorporated on April 25, 2019. It is registered with company registration (CR) number 2820577 and business registration number (BRN) 70629236. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Ethereal Food Production & Trading Company Limited until December 18, 2023. Its registered office is at ROOM 907, CHAU YAT HOUSE, YAT TUNG (1) ESTATE, TUNG CHUNG, LANTAU ISLAND, NT HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 10, 2026.
Company Information
- CR Number
- 2820577
- BRN
- 70629236
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
ROOM 907, CHAU YAT HOUSE, YAT TUNG (1) ESTATE, TUNG CHUNG, LANTAU ISLAND, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-02-07)
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Name History
| Name | From | To |
|---|---|---|
| 誠萃世紀有限公司 | 2023-12-18 | Current |
| 誠萃食品製造及貿易有限公司 | 2019-04-25 | 2023-12-18 |
| Ethereal Century Co., Limited | 2023-12-18 | Current |
| Ethereal Food Production & Trading Company Limited | 2019-04-25 | 2023-12-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-10 · Address Change
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-18 · Name Change
Certificate of Change of Name
2023-12-18 · Name Change
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-22 · Address Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-23 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-18 | |
| Certificate of Change of Name | Name Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-23 |
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Frequently asked questions
When was Ethereal Century Co., Limited incorporated?
Ethereal Century Co., Limited was incorporated in Hong Kong on April 25, 2019.
Is Ethereal Century Co., Limited still active?
Yes. Ethereal Century Co., Limited is currently active on the Hong Kong Companies Register.
What are Ethereal Century Co., Limited's CR number and BRN?
Ethereal Century Co., Limited's company registration (CR) number is 2820577 and its business registration number (BRN) is 70629236.
Where is Ethereal Century Co., Limited's registered office?
Ethereal Century Co., Limited's registered office is at ROOM 907, CHAU YAT HOUSE, YAT TUNG (1) ESTATE, TUNG CHUNG, LANTAU ISLAND, NT HONG KONG.
What type of company is Ethereal Century Co., Limited?
Ethereal Century Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ethereal Century Co., Limited filed?
Ethereal Century Co., Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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