Eternal Beauty Holdings Limited
About this company
Eternal Beauty Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on November 22, 2024. The company is currently active on the Hong Kong Companies Register.
Company Information
- CR Number
- Not assigned (registered by BRN)
- BRN
- 77364653
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2024-11-22
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| Eternal Beauty Holdings Limited | 2024-11-22 | Current |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-07-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-07-17 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-07-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-07-17 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)Prospectus
2025-06-17 · Other
(E)Authorization letter for registration of a prospectus
2025-06-17 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-03-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-16 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-16 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2024-11-22 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2024-11-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2024-11-22 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2024-11-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-07-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-07-17 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-07-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-07-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)Prospectus | Other | 2025-06-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-06-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-03-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-16 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-16 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2024-11-22 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2024-11-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2024-11-22 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2024-11-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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