Eternal Heart Limited
香港瑞麥咨詢服務有限公司
About this company
Eternal Heart Limited is a Hong Kong private company limited by shares incorporated on August 27, 2019. It is registered with company registration (CR) number 2867516 and business registration number (BRN) 71109304. 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 REMAX Eternal Heart Limited until July 26, 2022. Its registered office is at UNIT 89, 3/F., YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2019, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on October 17, 2025.
Company Information
- CR Number
- 2867516
- BRN
- 71109304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-27
Registered office
Current address
UNIT 89, 3/F., YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-27)
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Name History
| Name | From | To |
|---|---|---|
| 香港瑞麥咨詢服務有限公司 | 2019-08-27 | Current |
| Eternal Heart Limited | 2022-07-26 | Current |
| REMAX Eternal Heart Limited | 2019-08-27 | 2022-07-26 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-15 · 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
2023-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-28 · Address Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-07-26 · Name Change
Certificate of Change of Name
2022-07-26 · Name Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
Certificate of Incorporation
2019-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-15 | |
| 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 | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-26 | |
| Certificate of Change of Name | Name Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| Certificate of Incorporation | Incorporation | 2019-08-27 |
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Frequently asked questions
When was Eternal Heart Limited incorporated?
Eternal Heart Limited was incorporated in Hong Kong on August 27, 2019.
Is Eternal Heart Limited still active?
Yes. Eternal Heart Limited is currently active on the Hong Kong Companies Register.
What are Eternal Heart Limited's CR number and BRN?
Eternal Heart Limited's company registration (CR) number is 2867516 and its business registration number (BRN) is 71109304.
Where is Eternal Heart Limited's registered office?
Eternal Heart Limited's registered office is at UNIT 89, 3/F., YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Eternal Heart Limited?
Eternal Heart Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternal Heart Limited filed?
Eternal Heart Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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