Eternity Stone Limited
永恆石業股份有限公司
About this company
Eternity Stone Limited is a Hong Kong private company limited by shares incorporated on April 29, 2021. It is registered with company registration (CR) number 3043822 and business registration number (BRN) 72942490. 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 FLAT Q 20/F KINGS WING PLAZA 2, 1 ON KWAN ST SHATIN NT HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 9, 2026.
Company Information
- CR Number
- 3043822
- BRN
- 72942490
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
FLAT Q 20/F KINGS WING PLAZA 2, 1 ON KWAN ST SHATIN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-04-29)
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Name History
| Name | From | To |
|---|---|---|
| 永恆石業股份有限公司 | 2021-04-29 | Current |
| Eternity Stone Limited | 2021-04-29 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-09 · Address Change
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-29 · Share Related
(E)Articles of Association
2021-04-29 · Memorandum & Articles
Certificate of Incorporation
2021-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-29 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-29 | |
| Certificate of Incorporation | Incorporation | 2021-04-29 |
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Frequently asked questions
When was Eternity Stone Limited incorporated?
Eternity Stone Limited was incorporated in Hong Kong on April 29, 2021.
Is Eternity Stone Limited still active?
Yes. Eternity Stone Limited is currently active on the Hong Kong Companies Register.
What are Eternity Stone Limited's CR number and BRN?
Eternity Stone Limited's company registration (CR) number is 3043822 and its business registration number (BRN) is 72942490.
Where is Eternity Stone Limited's registered office?
Eternity Stone Limited's registered office is at FLAT Q 20/F KINGS WING PLAZA 2, 1 ON KWAN ST SHATIN NT HONG KONG.
What type of company is Eternity Stone Limited?
Eternity Stone Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternity Stone Limited filed?
Eternity Stone Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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