ETERNAL LIMITED
恒永有限公司
About this company
ETERNAL LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 1992. It is registered with company registration (CR) number 0339564 and business registration number (BRN) C0339564. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on April 5, 2002. There are 39 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on January 5, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0339564
- BRN
- C0339564
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-01-07
- Dissolution Date
- 2002-04-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 恒永有限公司 | 1992-01-07 | Current |
| ETERNAL LIMITED | 1992-01-07 | Current |
Company Documents
(E)Return of final meeting
2002-01-05 · Other
(E)Special resolution
2002-01-05 · Other
(E)Final statement of accounts
2002-01-05 · Other
(E)Notification of change of address of liquidator
2001-09-20 · Other
(E)Ordinary and special resolution
2001-06-22 · Other
(E)Notice of appointment of liquidators
2001-06-22 · Other
(E)Declaration of solvency
2001-06-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-03 · Annual Return
(E)Memorandum of satisfaction
1999-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-14 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)Certificate of Registration of Charge
1996-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-06 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-01-05 | |
| (E)Special resolution | Other | 2002-01-05 | |
| (E)Final statement of accounts | Other | 2002-01-05 | |
| (E)Notification of change of address of liquidator | Other | 2001-09-20 | |
| (E)Ordinary and special resolution | Other | 2001-06-22 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-22 | |
| (E)Declaration of solvency | Other | 2001-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-14 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-02-14 |
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Frequently asked questions
When was ETERNAL LIMITED incorporated?
ETERNAL LIMITED was incorporated in Hong Kong on January 7, 1992.
Is ETERNAL LIMITED still active?
No. ETERNAL LIMITED was wound up (members' voluntary) on April 5, 2002.
What are ETERNAL LIMITED's CR number and BRN?
ETERNAL LIMITED's company registration (CR) number is 0339564 and its business registration number (BRN) is C0339564.
What type of company is ETERNAL LIMITED?
ETERNAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETERNAL LIMITED filed?
ETERNAL LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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