ELTA (H.K.) LIMITED
About this company
ELTA (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1999. It is registered with company registration (CR) number 0679804 and business registration number (BRN) 30195516. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on December 6, 2012. There are 45 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on September 6, 2012.
Company Information
- CR Number
- 0679804
- BRN
- 30195516
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-23
- Dissolution Date
- 2012-12-06
- 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 |
|---|---|---|
| ELTA (H.K.) LIMITED | 1999-06-23 | Current |
Company Documents
(E)Return of final meeting
2012-09-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-09-06 · Other
(E)Final statement of accounts
2012-09-06 · Other
(E)Special resolution
2012-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)Special Resolution (Winding Up)
2011-09-26 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-26 · Winding Up
(E)FW1 - Certificate of solvency
2011-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-05-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-09-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-09-06 | |
| (E)Final statement of accounts | Other | 2012-09-06 | |
| (E)Special resolution | Other | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-26 | |
| (E)FW1 - Certificate of solvency | Other | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 |
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Frequently asked questions
When was ELTA (H.K.) LIMITED incorporated?
ELTA (H.K.) LIMITED was incorporated in Hong Kong on June 23, 1999.
Is ELTA (H.K.) LIMITED still active?
No. ELTA (H.K.) LIMITED was wound up (members' voluntary) on December 6, 2012.
What are ELTA (H.K.) LIMITED's CR number and BRN?
ELTA (H.K.) LIMITED's company registration (CR) number is 0679804 and its business registration number (BRN) is 30195516.
What type of company is ELTA (H.K.) LIMITED?
ELTA (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELTA (H.K.) LIMITED filed?
ELTA (H.K.) LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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