EXTREME ETERNITY LIMITED
永泰有限公司
About this company
EXTREME ETERNITY LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2021. It is registered with company registration (CR) number 3029948 and business registration number (BRN) 72802242. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 913, 9/F, CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, TSIM SHA TSUI, HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 20, 2026.
Company Information
- CR Number
- 3029948
- BRN
- 72802242
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-03-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 913, 9/F, CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, TSIM SHA TSUI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 永泰有限公司 | 2021-03-19 | Current |
| EXTREME ETERNITY LIMITED | 2021-03-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-04 · Address Change
(C)FNSC1 - Return of Allotment
2022-09-20 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-29 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-07-29 · Address Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
Certificate of Incorporation
2021-03-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-03-19 · Share Related
(E)Articles of Association
2021-03-19 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-04 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2022-09-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| Certificate of Incorporation | Incorporation | 2021-03-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-03-19 | |
| (E)Articles of Association | Memorandum & Articles | 2021-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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Frequently asked questions
When was EXTREME ETERNITY LIMITED incorporated?
EXTREME ETERNITY LIMITED was incorporated in Hong Kong on March 19, 2021.
Is EXTREME ETERNITY LIMITED still active?
Yes. EXTREME ETERNITY LIMITED is currently active on the Hong Kong Companies Register.
What are EXTREME ETERNITY LIMITED's CR number and BRN?
EXTREME ETERNITY LIMITED's company registration (CR) number is 3029948 and its business registration number (BRN) is 72802242.
Where is EXTREME ETERNITY LIMITED's registered office?
EXTREME ETERNITY LIMITED's registered office is at ROOM 913, 9/F, CHINACHEM GOLDEN PLAZA, 77 MODY ROAD, TSIM SHA TSUI, HONG KONG.
What type of company is EXTREME ETERNITY LIMITED?
EXTREME ETERNITY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXTREME ETERNITY LIMITED filed?
EXTREME ETERNITY LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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