ELYSSA ASIA LIMITED

亞洲合鑫有限公司

Dissolved

2004-08-11 · Data updated: 2026-06-01

About this company

ELYSSA ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2004. It is registered with company registration (CR) number 0916696 and business registration number (BRN) 34812059. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on April 7, 2017. There are 30 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on April 7, 2017.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2004-08-11
Dissolution Date: 2017-04-07
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
亞洲合鑫有限公司	Chinese	2004-08-11	Current
ELYSSA ASIA LIMITED	English	2004-08-11	Current

Company Documents

Information sheet re S.746(2)

2017-04-07 · Other

Information sheet re S.744(3)

2016-12-02 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-08-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-19 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-10-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-08-13 · Annual Return

(E)Special resolution

2011-09-26 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-08-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-08-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-08-03 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-08-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-08-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-09-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-21 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2017-04-07
Information sheet re S.744(3)	Other	2016-12-02
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-08-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-19
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-13
(E)Special resolution	Other	2011-09-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-08-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-08-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-08-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-10-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-09-21

View all 30 filings

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