I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 永恒創新科技有限公司 | Official English Name | ETERNAL INNOVATIONS TECHNOLOGY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-04-08
Founding Incorp. Name AERO LEASING COMPANY LIMITED
2023-05-10
Current Legal Name 永恒創新科技有限公司ETERNAL INNOVATIONS TECHNOLOGY LIMITED | ||
| Company Reg No. (CRN) | 2812844 | Business Reg No. (BRN / UBI) | 70551285 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-04-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-08(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1A, G/F, YICK CHEONG BUILDING, 1046 KING'S ROAD, QUARRY BAY, HONG KONGYick Cheong Building · Quarry Bay · 49 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NNC1 Incorporation Form (Company Limited by Shares) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ETERNAL INNOVATIONS TECHNOLOGY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ETERNAL INNOVATIONS TECHNOLOGY LIMITED has 1 recorded legal name change(s): [AERO LEASING COMPANY LIMITED (effective 2019-04-08)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has ETERNAL INNOVATIONS TECHNOLOGY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1A, G/F, YICK CHEONG BUILDING, 1046 KING'S ROAD, QUARRY BAY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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