ELPHINSTONE INVESTMENT LIMITED

愛興登置業有限公司

Ceased to exist as an entity after amalgamation

1981-07-24 · Data updated: 2026-04-21

About this company

ELPHINSTONE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 24, 1981. It is registered with company registration (CR) number 0100867 and business registration number (BRN) 07494917. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was dissolved. There are 71 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on August 12, 2019. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2019年8月16日起，ELPHINSTONE INVESTMENT LIMITED 愛興登置業有限公司 (公司編號：0100867) 及 ISHERWOOD INVESTMENT LIMITED 依時威置業有限公司 (公司編號：0100859) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與DAVENPORT INVESTMENT LIMITED 戴寶置業有限公司 (公司編號：0100863) 在2019年8月16日合併，而後者為合併後的公司。ON 16 AUGUST 2019, ELPHINSTONE INVESTMENT LIMITED 愛興登置業有限公司 (CR NO. 0100867) AND ISHERWOOD INVESTMENT LIMITED 依時威置業有限公司 (CR NO. 0100859) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH DAVENPORT INVESTMENT LIMITED 戴寶置業有限公司 (CR NO. 0100863) ON 16 AUGUST 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1981-07-24
Amalgamation Date: 2019-08-16
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
愛興登置業有限公司	Chinese	1981-07-24	Current
ELPHINSTONE INVESTMENT LIMITED	English	1981-07-24	Current

Company Documents

(E)FNAR1 - Annual Return

2019-08-12 · Annual Return

(E)FNAMA1 - Approved Amalgamation Proposal

2019-08-02 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-08-02 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-08-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-08-09 · Annual Return

(E)FNAR1 - Annual Return

2017-08-11 · Annual Return

(E)FNAR1 - Annual Return

2016-08-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-12-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-05 · Annual Return

(E)FNAR1 - Annual Return

2014-08-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-08-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-08-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-04 · Director/Secretary Change

(E)Special resolution

2010-11-25 · Other

(E)Reprint of Articles of Association

2010-11-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-07 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2019-08-12
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-08-02
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-08-02
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-08-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-07-04
(E)FNAR1 - Annual Return	Annual Return	2018-08-09
(E)FNAR1 - Annual Return	Annual Return	2017-08-11
(E)FNAR1 - Annual Return	Annual Return	2016-08-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-12-31
(E)FNAR1 - Annual Return	Annual Return	2015-08-05
(E)FNAR1 - Annual Return	Annual Return	2014-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-07-04
(E)Special resolution	Other	2010-11-25
(E)Reprint of Articles of Association	Annual Return	2010-11-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-07

View all 71 filings

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