CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED
香榭里(海外)控股集團有限公司
About this company
CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1998. It is registered with company registration (CR) number 0663427 and business registration number (BRN) 22177930. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 15, 2008. It previously operated under the name MASTER (OVERSEAS) HOLDINGS INTERNATIONAL LIMITED until May 4, 2004. There are 22 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0663427
- BRN
- 22177930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2008-10-15
Name History
| Name | From | To |
|---|---|---|
| 香榭里(海外)控股集團有限公司 | 2004-05-05 | Current |
| 萬事利(海外)控股國際有限公司 | 1998-12-28 | 2004-05-05 |
| CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED | 2004-05-05 | Current |
| MASTER (OVERSEAS) HOLDINGS INTERNATIONAL LIMITED | 1998-12-28 | 2004-05-04 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2008-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
Certificate of Change of Name
2004-05-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-12-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| Certificate of Change of Name | Name Change | 2004-05-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-28 |
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Frequently asked questions
When was CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED incorporated?
CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED was incorporated in Hong Kong on December 28, 1998.
Is CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED still active?
Yes. CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 15, 2008).
What are CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED's CR number and BRN?
CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED's company registration (CR) number is 0663427 and its business registration number (BRN) is 22177930.
What type of company is CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED?
CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED filed?
CHAMPS ELYSEES (OVERSEAS) HOLDING LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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