Elate Holdings Limited
誼礫控股有限公司
Incorporated 42 years ago
Data updated: 2026-04-24
Active
About this company
Elate Holdings Limited is a Hong Kong public company limited by shares incorporated on June 29, 1984. It is registered with company registration (CR) number 0138390 and business registration number (BRN) 09091264. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FNSC1 - Return of Allotment on November 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0138390
- BRN
- 09091264
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1984-06-29
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| Elate Holdings Limited | 2019-10-23 | Current |
| SOUTH SEA PETROLEUM HOLDINGS LIMITED | 2004-06-09 | 2019-10-23 |
| SEN HONG RESOURCES HOLDINGS LIMITED | 1998-03-18 | 2004-06-09 |
| SEAUNION HOLDINGS LIMITED | 1993-10-21 | 1998-03-18 |
| SUMMA PROMET ENERGY LIMITED | 1989-11-17 | 1993-10-21 |
| PROMET PETROLEUM LIMITED | 1984-10-30 | 1989-11-17 |
| SAMBOR LIMITED | 1984-07-18 | 1984-10-30 |
| TWILLINGATE LIMITED | 1984-06-29 | 1984-07-18 |
| 南海石油控股有限公司 | 2004-06-09 | Current |
| 辛康海聯控股有限公司 | 1998-03-18 | 2004-06-09 |
| 海僑控股有限公司 | 1993-10-21 | 1998-03-18 |
| 森馬寶秘能源有限公司 | 1989-11-17 | 1993-10-21 |
| 寶秘礦油有限公司 | 1984-10-30 | 1989-11-17 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNSC1 - Return of Allotment | 2025-11-18 |
| (E)FNA2 - Notification of Resignation of Auditor | 2025-08-06 |
| (E)FNSC1 - Return of Allotment | 2025-07-16 |
| (E)Accounts / Financial Statements | 2025-07-03 |
| (E)FNAR1 - Annual Return | 2025-07-03 |
| (E)FNSC1 - Return of Allotment | 2025-06-17 |
| (E)FNSC1 - Return of Allotment | 2025-04-28 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-03-10 |
| (E)FNSC1 - Return of Allotment | 2025-02-13 |
| (E)FNSC1 - Return of Allotment | 2025-01-08 |
| (E)FNSC1 - Return of Allotment | 2024-12-05 |
| (E)Accounts / Financial Statements | 2024-07-03 |
| (E)FNAR1 - Annual Return | 2024-07-03 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)Accounts / Financial Statements | 2023-08-18 |
| (E)FNAR1 - Annual Return | 2023-08-17 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-07-20 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-07-12 |
| (E)Altered Articles of Association | 2023-06-08 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2023-06-08 |
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Data sourced from Renavon.com · Last updated: 2026-04-24