ETERNAL CONSULTANTS LIMITED
恒威顧問有限公司
About this company
ETERNAL CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2021. It is registered with company registration (CR) number 3088140 and business registration number (BRN) 73391375. 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 Unit 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on October 20, 2025.
Company Information
- CR Number
- 3088140
- BRN
- 73391375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
Unit 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT
All 2,204 companies at Landmark North →
As filed: 香港 新界上水 龍琛路 39 號 上水廣場 20 樓 2008 室
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-04)
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Name History
| Name | From | To |
|---|---|---|
| 恒威顧問有限公司 | 2021-09-24 | Current |
| ETERNAL CONSULTANTS LIMITED | 2021-09-24 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-13 · Share Related
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-05-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-06 · Director/Secretary Change
Certificate of Incorporation
2021-09-24 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-24 · Share Related
(E)Articles of Association
2021-09-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| Certificate of Incorporation | Incorporation | 2021-09-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-24 | |
| (E)Articles of Association | Memorandum & Articles | 2021-09-24 |
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Frequently asked questions
When was ETERNAL CONSULTANTS LIMITED incorporated?
ETERNAL CONSULTANTS LIMITED was incorporated in Hong Kong on September 24, 2021.
Is ETERNAL CONSULTANTS LIMITED still active?
Yes. ETERNAL CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are ETERNAL CONSULTANTS LIMITED's CR number and BRN?
ETERNAL CONSULTANTS LIMITED's company registration (CR) number is 3088140 and its business registration number (BRN) is 73391375.
Where is ETERNAL CONSULTANTS LIMITED's registered office?
ETERNAL CONSULTANTS LIMITED's registered office is at Unit 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT.
What type of company is ETERNAL CONSULTANTS LIMITED?
ETERNAL CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL CONSULTANTS LIMITED filed?
ETERNAL CONSULTANTS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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