ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED
永恆工程(亞洲)發展有限公司
About this company
ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2021. It is registered with company registration (CR) number 3073312 and business registration number (BRN) 73241310. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name H.Y. Engineering Services Company Limited until August 22, 2023. Its registered office is at UNIT 1706, 17/F PORT 33, 33 TSEUK LUK ST SAN PO KONG KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on August 27, 2026.
Company Information
- CR Number
- 3073312
- BRN
- 73241310
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-08-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1706, 17/F PORT 33, 33 TSEUK LUK ST SAN PO KONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-04)
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Name History
| Name | From | To |
|---|---|---|
| 永恆工程(亞洲)發展有限公司 | 2023-08-22 | Current |
| 恒遠工程有限公司 | 2021-08-04 | 2023-08-22 |
| ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED | 2023-08-22 | Current |
| H.Y. Engineering Services Company Limited | 2021-08-04 | 2023-08-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-22 · Name Change
Certificate of Change of Name
2023-08-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-04 · Share Related
(E)Articles of Association
2021-08-04 · Memorandum & Articles
Certificate of Incorporation
2021-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-22 | |
| Certificate of Change of Name | Name Change | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-04 | |
| (E)Articles of Association | Memorandum & Articles | 2021-08-04 | |
| Certificate of Incorporation | Incorporation | 2021-08-04 |
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Frequently asked questions
When was ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED incorporated?
ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED was incorporated in Hong Kong on August 4, 2021.
Is ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED still active?
Yes. ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED's CR number and BRN?
ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED's company registration (CR) number is 3073312 and its business registration number (BRN) is 73241310.
Where is ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED's registered office?
ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED's registered office is at UNIT 1706, 17/F PORT 33, 33 TSEUK LUK ST SAN PO KONG KLN HONG KONG.
What type of company is ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED?
ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED filed?
ETERNITY ENGINEERING (ASIA) DEVELOPMENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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