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, EURO TRADE CENTRE, 13-14 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. 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, EURO TRADE CENTRE, 13-14 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 193 companies at Euro Trade Centre →
As filed: 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 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)Accounts / Financial Statements
2026-07-07 · Accounts
Not available online
(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
Not available online
(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
Not available online
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts / Financial Statements
2023-08-18 · Accounts
Not available online
(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 | Not available online |
| (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 | Not available online |
| (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 | Not available online |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-18 | Not available online |
| (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, EURO TRADE CENTRE, 13-14 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
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.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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