Elate Holdings Limited
誼礫控股有限公司
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. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It has operated under 7 previous names, most recently SOUTH SEA PETROLEUM HOLDINGS LIMITED until October 23, 2019. Its registered office is at UNIT NO 1002 FLAT 10 EURO TRADE CTR NOS 13-14 CONNAUGHT RD CENTRAL & NOS 21-23 DES VOEUX RD CENTRAL HONG KONG. There are 716 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on July 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0138390
- BRN
- 09091264
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-06-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-26
Registered office
Current address
UNIT NO 1002 FLAT 10 EURO TRADE CTR NOS 13-14 CONNAUGHT RD CENTRAL & NOS 21-23 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誼礫控股有限公司 | 2019-10-23 | Current |
| 南海石油控股有限公司 | 2004-06-09 | 2019-10-23 |
| 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 |
| 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 | 2004-06-08 |
| SEAUNION HOLDINGS LIMITED | 1993-10-21 | 1998-03-17 |
| SUMMA PROMET ENERGY LIMITED | 1989-11-17 | 1993-10-20 |
| PROMET PETROLEUM LIMITED | 1984-10-30 | 1989-11-16 |
| SAMBOR LIMITED | 1984-07-18 | 1984-10-29 |
| TWILLINGATE LIMITED | 1984-06-29 | 1984-07-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)Accounts / Financial Statements
2026-07-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-11-18 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2025-08-06 · Other
(E)FNSC1 - Return of Allotment
2025-07-16 · Share Related
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)Accounts / Financial Statements
2025-07-03 · Accounts
(E)FNSC1 - Return of Allotment
2025-06-17 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-08 · Share Related
(E)FNSC1 - Return of Allotment
2024-12-05 · Share Related
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)Accounts / Financial Statements
2024-07-03 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts / Financial Statements
2023-08-18 · Accounts
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 |
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Frequently asked questions
When was Elate Holdings Limited incorporated?
Elate Holdings Limited was incorporated in Hong Kong on June 29, 1984.
Is Elate Holdings Limited still active?
Yes. Elate Holdings Limited is currently active on the Hong Kong Companies Register.
What are Elate Holdings Limited's CR number and BRN?
Elate Holdings Limited's company registration (CR) number is 0138390 and its business registration number (BRN) is 09091264.
Where is Elate Holdings Limited's registered office?
Elate Holdings Limited's registered office is at UNIT NO 1002 FLAT 10 EURO TRADE CTR NOS 13-14 CONNAUGHT RD CENTRAL & NOS 21-23 DES VOEUX RD CENTRAL HONG KONG.
What type of company is Elate Holdings Limited?
Elate Holdings Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Elate Holdings Limited filed?
Elate Holdings Limited has 716 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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