ELEGANT JEWELLERY HOLDING LIMITED
三寶珠寶集團有限公司
About this company
ELEGANT JEWELLERY HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 1989. It is registered with company registration (CR) number 0260272 and business registration number (BRN) 13034761. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 301, 3/F., LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 130 documents on file with the Companies Registry dating back to 1989, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0260272
- BRN
- 13034761
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-08-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
FLAT 301, 3/F., LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三寶珠寶集團有限公司 | 1989-08-04 | Current |
| ELEGANT JEWELLERY HOLDING LIMITED | 1989-08-04 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-06-12 · Other
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 |
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Frequently asked questions
When was ELEGANT JEWELLERY HOLDING LIMITED incorporated?
ELEGANT JEWELLERY HOLDING LIMITED was incorporated in Hong Kong on August 4, 1989.
Is ELEGANT JEWELLERY HOLDING LIMITED still active?
Yes. ELEGANT JEWELLERY HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are ELEGANT JEWELLERY HOLDING LIMITED's CR number and BRN?
ELEGANT JEWELLERY HOLDING LIMITED's company registration (CR) number is 0260272 and its business registration number (BRN) is 13034761.
Where is ELEGANT JEWELLERY HOLDING LIMITED's registered office?
ELEGANT JEWELLERY HOLDING LIMITED's registered office is at FLAT 301, 3/F., LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is ELEGANT JEWELLERY HOLDING LIMITED?
ELEGANT JEWELLERY HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELEGANT JEWELLERY HOLDING LIMITED filed?
ELEGANT JEWELLERY HOLDING LIMITED has 130 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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