ELLINGTON INVESTMENT LIMITED
永利發開發有限公司
About this company
ELLINGTON INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 1992. It is registered with company registration (CR) number 0369288 and business registration number (BRN) 15957480. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved on May 7, 2024. Its registered office was at ROOM 1206, 12/F., 345 NATHAN ROAD, KOWLOON HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on February 7, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0369288
- BRN
- 15957480
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-07-16
- Dissolution Date
- 2024-05-07
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-11-24
Registered office
Current address
ROOM 1206, 12/F., 345 NATHAN ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永利發開發有限公司 | 1992-10-01 | Current |
| ELLINGTON INVESTMENT LIMITED | 1992-07-16 | Current |
Company Documents
(E)Return of final meeting
2024-02-07 · Other
(E)Final statement of accounts
2024-02-07 · Other
(E)Special resolution
2024-02-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-01 · Winding Up
(E)Special Resolution (Winding Up)
2023-11-24 · Winding Up
(E)FNW1 - Certificate of solvency
2023-11-07 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-07 · Address Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-02-07 | |
| (E)Final statement of accounts | Other | 2024-02-07 | |
| (E)Special resolution | Other | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-11-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-07 |
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Frequently asked questions
When was ELLINGTON INVESTMENT LIMITED incorporated?
ELLINGTON INVESTMENT LIMITED was incorporated in Hong Kong on July 16, 1992.
Is ELLINGTON INVESTMENT LIMITED still active?
No. ELLINGTON INVESTMENT LIMITED was dissolved on May 7, 2024.
What are ELLINGTON INVESTMENT LIMITED's CR number and BRN?
ELLINGTON INVESTMENT LIMITED's company registration (CR) number is 0369288 and its business registration number (BRN) is 15957480.
Where is ELLINGTON INVESTMENT LIMITED's registered office?
ELLINGTON INVESTMENT LIMITED's registered office was at ROOM 1206, 12/F., 345 NATHAN ROAD, KOWLOON HONG KONG.
What type of company is ELLINGTON INVESTMENT LIMITED?
ELLINGTON INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELLINGTON INVESTMENT LIMITED filed?
ELLINGTON INVESTMENT LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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