5 Elements Limited
五兆行有限公司
About this company
5 Elements Limited is a Hong Kong private company limited by shares incorporated on January 21, 2005. It is registered with company registration (CR) number 0947529 and business registration number (BRN) 35968859. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on April 22, 2016. It previously operated under the name MAX HARVEST ENGINEERING LIMITED until August 25, 2005. There are 36 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on April 22, 2016.
Company Information
- CR Number
- 0947529
- BRN
- 35968859
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-21
- Dissolution Date
- 2016-04-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 五兆行有限公司 | 2007-04-20 | Current |
| 五兆工程有限公司 | 2005-08-25 | 2007-04-20 |
| 美豐工程有限公司 | 2005-01-21 | 2005-08-25 |
| 5 Elements Limited | — | Current |
| MAX HARVEST ENGINEERING LIMITED | 2005-01-21 | 2005-08-25 |
Company Documents
Information sheet re S.751(3)
2016-04-22 · Other
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
Information sheet re S.751(1)
2015-12-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-09 · Other
(E)Special resolution
2015-02-05 · Other
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-06 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| Information sheet re S.751(1) | Other | 2015-12-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-09 | |
| (E)Special resolution | Other | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 |
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Frequently asked questions
When was 5 Elements Limited incorporated?
5 Elements Limited was incorporated in Hong Kong on January 21, 2005.
Is 5 Elements Limited still active?
No. 5 Elements Limited was dissolved on April 22, 2016.
What are 5 Elements Limited's CR number and BRN?
5 Elements Limited's company registration (CR) number is 0947529 and its business registration number (BRN) is 35968859.
What type of company is 5 Elements Limited?
5 Elements Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 5 Elements Limited filed?
5 Elements Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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