ELITE GROUP ASIA LIMITED
優越集團亞洲有限公司
About this company
ELITE GROUP ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 1998. It is registered with company registration (CR) number 0656911 and business registration number (BRN) 22048074. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on November 6, 2012. There are 41 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on August 6, 2012.
Company Information
- CR Number
- 0656911
- BRN
- 22048074
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-16
- Dissolution Date
- 2012-11-06
- 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 |
|---|---|---|
| 優越集團亞洲有限公司 | 2001-09-10 | Current |
| ELITE GROUP ASIA LIMITED | 1998-10-16 | Current |
Company Documents
(E)Special resolution
2012-08-06 · Other
(E)Return of final meeting
2012-08-06 · Other
(E)Final statement of accounts
2012-08-06 · Other
(E)FW1 - Certificate of solvency
2012-03-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-02 · Winding Up
(E)Special Resolution (Winding Up)
2012-03-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-06-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)Special resolution
2007-01-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-08-06 | |
| (E)Return of final meeting | Other | 2012-08-06 | |
| (E)Final statement of accounts | Other | 2012-08-06 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)Special resolution | Other | 2007-01-18 |
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Frequently asked questions
When was ELITE GROUP ASIA LIMITED incorporated?
ELITE GROUP ASIA LIMITED was incorporated in Hong Kong on October 16, 1998.
Is ELITE GROUP ASIA LIMITED still active?
No. ELITE GROUP ASIA LIMITED was wound up (members' voluntary) on November 6, 2012.
What are ELITE GROUP ASIA LIMITED's CR number and BRN?
ELITE GROUP ASIA LIMITED's company registration (CR) number is 0656911 and its business registration number (BRN) is 22048074.
What type of company is ELITE GROUP ASIA LIMITED?
ELITE GROUP ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELITE GROUP ASIA LIMITED filed?
ELITE GROUP ASIA LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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