CHINA ETERNAL (HOLDINGS) LIMITED
新華裕集團有限公司
About this company
CHINA ETERNAL (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 1993. It is registered with company registration (CR) number 0433607 and business registration number (BRN) C0433607. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on June 18, 2004. It previously operated under the name CHINA ETERNAL INVESTMENT LIMITED until January 19, 1994. There are 28 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on June 18, 2004.
Company Information
- CR Number
- 0433607
- BRN
- C0433607
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-08
- Dissolution Date
- 2004-06-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新華裕集團有限公司 | 1994-01-20 | Current |
| 新華裕投資有限公司 | 1993-07-08 | 1994-01-20 |
| CHINA ETERNAL (HOLDINGS) LIMITED | 1994-01-20 | Current |
| CHINA ETERNAL INVESTMENT LIMITED | 1993-07-08 | 1994-01-19 |
Company Documents
(E)Information sheet re S.291(6)
2004-06-18 · Other
(E)Information sheet re S.291(5)
2004-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-18 · Other
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-12 · Annual Return
(E)FIB - Return of allotments
1995-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-19 · Other
(E)Ordinary resolution
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-06 · Other
(E)Annual return
1994-08-19 · Annual Return
(E)Special resolution
1994-01-20 · Other
Certificate of Incorporation on Change of Name
1994-01-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-12 | |
| (E)FIB - Return of allotments | Other | 1995-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-19 | |
| (E)Ordinary resolution | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Special resolution | Other | 1994-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-20 |
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Frequently asked questions
When was CHINA ETERNAL (HOLDINGS) LIMITED incorporated?
CHINA ETERNAL (HOLDINGS) LIMITED was incorporated in Hong Kong on July 8, 1993.
Is CHINA ETERNAL (HOLDINGS) LIMITED still active?
No. CHINA ETERNAL (HOLDINGS) LIMITED was struck off the register on June 18, 2004.
What are CHINA ETERNAL (HOLDINGS) LIMITED's CR number and BRN?
CHINA ETERNAL (HOLDINGS) LIMITED's company registration (CR) number is 0433607 and its business registration number (BRN) is C0433607.
What type of company is CHINA ETERNAL (HOLDINGS) LIMITED?
CHINA ETERNAL (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ETERNAL (HOLDINGS) LIMITED filed?
CHINA ETERNAL (HOLDINGS) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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