Eternal Watches Limited
品譽鐘錶有限公司
About this company
Eternal Watches Limited is a Hong Kong private company limited by shares incorporated on May 22, 2020. It is registered with company registration (CR) number 2944638 and business registration number (BRN) 71892913. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 10/F, GOLDSLAND BUILDING, NOS.22, 24 AND 26 MINDEN AVENUE TSIM SHA TSUI, KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on July 3, 2026.
Company Information
- CR Number
- 2944638
- BRN
- 71892913
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-22
Registered office
Current address
10/F, GOLDSLAND BUILDING, NOS.22, 24 AND 26 MINDEN AVENUE TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 品譽鐘錶有限公司 | 2020-05-22 | Current |
| Eternal Watches Limited | 2020-05-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-02-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
Certificate of Incorporation
2020-05-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-22 · Share Related
(E)Articles of Association
2020-05-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| Certificate of Incorporation | Incorporation | 2020-05-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-22 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-22 |
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Frequently asked questions
When was Eternal Watches Limited incorporated?
Eternal Watches Limited was incorporated in Hong Kong on May 22, 2020.
Is Eternal Watches Limited still active?
Yes. Eternal Watches Limited is currently active on the Hong Kong Companies Register.
What are Eternal Watches Limited's CR number and BRN?
Eternal Watches Limited's company registration (CR) number is 2944638 and its business registration number (BRN) is 71892913.
Where is Eternal Watches Limited's registered office?
Eternal Watches Limited's registered office is at 10/F, GOLDSLAND BUILDING, NOS.22, 24 AND 26 MINDEN AVENUE TSIM SHA TSUI, KLN HONG KONG.
What type of company is Eternal Watches Limited?
Eternal Watches Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternal Watches Limited filed?
Eternal Watches Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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