ETERNAL ELECTRONICS LIMITED

恒美電子有限公司

Dissolved

2019-09-26 · Data updated: 2026-03-20

About this company

ETERNAL ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2019. It is registered with company registration (CR) number 2877137 and business registration number (BRN) 71206730. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was deregistered on January 19, 2024. Its registered office was at UNIT 1802, 18/F, BILLION TRADE CENTRE, 31 HUNG TO ROAD, KWUN TONG, KOWLOON HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on January 19, 2024.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2019-09-26
Dissolution Date: 2024-01-19
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2024-01-19

Compliance & Flags

One-member Company: Yes 2023-09-26

Registered office

Current address

UNIT 1802, 18/F, BILLION TRADE CENTRE, 31 HUNG TO ROAD, KWUN TONG, KOWLOON HONG KONG

Name History

Name History
Name	Type	From	To
恒美電子有限公司	Chinese	2019-09-26	Current
ETERNAL ELECTRONICS LIMITED	English	2019-09-26	Current

Company Documents

Information sheet re S.751(3)

2024-01-19 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-27 · Annual Return

Information sheet re S.751(1)

2023-09-08 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2023-08-15 · Other

(E)FNAR1 - Annual Return

2022-11-07 · Annual Return

(E)FNAR1 - Annual Return

2021-09-30 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-07-20 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2021-07-20 · Address Change

(E)FNAR1 - Annual Return

2020-11-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-03-25 · Director/Secretary Change

Certificate of Incorporation

2019-09-26 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2019-09-26 · Share Related

(E)Articles of Association

2019-09-26 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2024-01-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-27
Information sheet re S.751(1)	Other	2023-09-08
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2023-08-15
(E)FNAR1 - Annual Return	Annual Return	2022-11-07
(E)FNAR1 - Annual Return	Annual Return	2021-09-30
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2021-07-20
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-07-20
(E)FNAR1 - Annual Return	Annual Return	2020-11-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-03-25
Certificate of Incorporation	Incorporation	2019-09-26
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2019-09-26
(E)Articles of Association	Memorandum & Articles	2019-09-26

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