Eternal Family Office Limited
永岸家族辦公室有限公司
About this company
Eternal Family Office Limited is a Hong Kong private company limited by shares incorporated on October 7, 2021. It is registered with company registration (CR) number 3091303 and business registration number (BRN) 73423302. 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 RM 1601, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 10, 2026.
Company Information
- CR Number
- 3091303
- BRN
- 73423302
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-07
Registered office
Current address
RM 1601, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永岸家族辦公室有限公司 | 2021-10-07 | Current |
| Eternal Family Office Limited | 2021-10-07 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-15 · Address Change
(C)FNAR1 - Annual Return
2022-11-09 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-07 · Share Related
(C)Articles of Association
2021-10-07 · Memorandum & Articles
Certificate of Incorporation
2021-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-07 | |
| (C)Articles of Association | Memorandum & Articles | 2021-10-07 | |
| Certificate of Incorporation | Incorporation | 2021-10-07 |
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Frequently asked questions
When was Eternal Family Office Limited incorporated?
Eternal Family Office Limited was incorporated in Hong Kong on October 7, 2021.
Is Eternal Family Office Limited still active?
Yes. Eternal Family Office Limited is currently active on the Hong Kong Companies Register.
What are Eternal Family Office Limited's CR number and BRN?
Eternal Family Office Limited's company registration (CR) number is 3091303 and its business registration number (BRN) is 73423302.
Where is Eternal Family Office Limited's registered office?
Eternal Family Office Limited's registered office is at RM 1601, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI HONG KONG.
What type of company is Eternal Family Office Limited?
Eternal Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eternal Family Office Limited filed?
Eternal Family Office Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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