ELNA (H.K.) COMPANY LIMITED
愛爾娜香港有限公司
About this company
ELNA (H.K.) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1996. It is registered with company registration (CR) number 0578493 and business registration number (BRN) 20467745. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on February 26, 2013. It previously operated under the name E. C. I. COMPANY LIMITED until April 16, 2002. There are 56 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on November 26, 2012.
Company Information
- CR Number
- 0578493
- BRN
- 20467745
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-05
- Dissolution Date
- 2013-02-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 愛爾娜香港有限公司 | 2002-04-17 | Current |
| 永成(中國)有限公司 | 1996-12-05 | 2002-04-17 |
| ELNA (H.K.) COMPANY LIMITED | 2002-04-17 | Current |
| E. C. I. COMPANY LIMITED | 1996-12-05 | 2002-04-16 |
Company Documents
(E)Special resolution
2012-11-26 · Other
(E)Final statement of accounts
2012-11-26 · Other
(E)Return of final meeting
2012-11-26 · Other
(E)Special Resolution (Winding Up)
2012-08-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-03 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)Special resolution
2006-05-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-11-26 | |
| (E)Final statement of accounts | Other | 2012-11-26 | |
| (E)Return of final meeting | Other | 2012-11-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-03 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)Special resolution | Other | 2006-05-12 |
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Frequently asked questions
When was ELNA (H.K.) COMPANY LIMITED incorporated?
ELNA (H.K.) COMPANY LIMITED was incorporated in Hong Kong on December 5, 1996.
Is ELNA (H.K.) COMPANY LIMITED still active?
No. ELNA (H.K.) COMPANY LIMITED was wound up (members' voluntary) on February 26, 2013.
What are ELNA (H.K.) COMPANY LIMITED's CR number and BRN?
ELNA (H.K.) COMPANY LIMITED's company registration (CR) number is 0578493 and its business registration number (BRN) is 20467745.
What type of company is ELNA (H.K.) COMPANY LIMITED?
ELNA (H.K.) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELNA (H.K.) COMPANY LIMITED filed?
ELNA (H.K.) COMPANY LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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