Element 5 Digital Limited
About this company
Element 5 Digital Limited is a Hong Kong private company limited by shares incorporated on January 24, 2018. It is registered with company registration (CR) number 2646163 and business registration number (BRN) 68871114. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 4112, 41/F., HONG KONG PLAZA 369 DES VOEUX ROAD WEST HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2018, most recently (E)Special Resolution (Winding Up) filed on April 29, 2026.
Company Information
- CR Number
- 2646163
- BRN
- 68871114
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2024-01-24
Registered office
Current address
ROOM 4112, 41/F., HONG KONG PLAZA 369 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Element 5 Digital Limited | 2018-01-24 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Winding Up)
2026-04-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-29 · Winding Up
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-01-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-04-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-28 |
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Frequently asked questions
When was Element 5 Digital Limited incorporated?
Element 5 Digital Limited was incorporated in Hong Kong on January 24, 2018.
Is Element 5 Digital Limited still active?
Yes. Element 5 Digital Limited is currently active on the Hong Kong Companies Register.
What are Element 5 Digital Limited's CR number and BRN?
Element 5 Digital Limited's company registration (CR) number is 2646163 and its business registration number (BRN) is 68871114.
Where is Element 5 Digital Limited's registered office?
Element 5 Digital Limited's registered office is at ROOM 4112, 41/F., HONG KONG PLAZA 369 DES VOEUX ROAD WEST HONG KONG.
What type of company is Element 5 Digital Limited?
Element 5 Digital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Element 5 Digital Limited filed?
Element 5 Digital Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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