ETERNITY MINERALS COMPANY LIMITED

永恒礦業有限公司

Dissolved

1985-06-20 · Data updated: 2026-05-25

About this company

ETERNITY MINERALS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 1985. It is registered with company registration (CR) number 0153122 and business registration number (BRN) C0153122. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved by amalgamation on December 27, 1996. There are 18 documents on file with the Companies Registry dating back to 1985, most recently (E)Information sheet re s.290A(2) filed on December 31, 1986.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1985-06-20
Dissolution Date: 1996-12-27
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
永恒礦業有限公司	Chinese	1985-06-20	Current
ETERNITY MINERALS COMPANY LIMITED	English	1985-06-20	Current

Company Documents

(E)Information sheet re s.290A(2)

1986-12-31 · Other

(E)Information sheet re s.290A(3)

1986-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-29 · Director/Secretary Change

(E)Annual return

1986-07-12 · Annual Return

(E)FIB - Return of allotments

1986-04-03 · Other

(E)Resignation letter from directors or secretaries

1986-03-21 · Other

(E)Resignation letter from directors or secretaries

1986-03-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-21 · Director/Secretary Change

(E)Ordinary resolution

1986-02-28 · Other

(E)FIII - Notice of increase in nominal capital

1986-02-28 · Other

(E)Notice of registered office and any change thereof

1985-07-26 · Address Change

(E)Memorandum & Articles of Association

1985-07-26 · Memorandum & Articles

(E)FIB - Return of allotments

1985-07-05 · Other

(E)Notice of registered office and any change thereof

1985-07-05 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-07-05 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-06-20 · Memorandum & Articles

(E)Statutory Declaration

1985-06-20 · Other

Certificate of Incorporation

1985-06-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1986-12-31
(E)Information sheet re s.290A(3)	Other	1986-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-29
(E)Annual return	Annual Return	1986-07-12
(E)FIB - Return of allotments	Other	1986-04-03
(E)Resignation letter from directors or secretaries	Other	1986-03-21
(E)Resignation letter from directors or secretaries	Other	1986-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-21
(E)Ordinary resolution	Other	1986-02-28
(E)FIII - Notice of increase in nominal capital	Other	1986-02-28
(E)Notice of registered office and any change thereof	Address Change	1985-07-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-07-26
(E)FIB - Return of allotments	Other	1985-07-05
(E)Notice of registered office and any change thereof	Address Change	1985-07-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-07-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-06-20
(E)Statutory Declaration	Other	1985-06-20
Certificate of Incorporation	Incorporation	1985-06-20

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