ELITE MASTER LIMITED
鴻茂有限公司
About this company
ELITE MASTER LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2005. It is registered with company registration (CR) number 0996102 and business registration number (BRN) 36059091. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 7/F, 68 KIMBERLEY ROAD, TSIM SHA TSUI HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0996102
- BRN
- 36059091
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-15
Registered office
Current address
7/F, 68 KIMBERLEY ROAD, TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-07)
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Name History
| Name | From | To |
|---|---|---|
| 鴻茂有限公司 | 2005-09-15 | Current |
| ELITE MASTER LIMITED | 2005-09-15 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-15 · Address Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)Certificate of Registration of Charge
2023-02-03 · Charges
(E)Certificate of Registration of Charge
2023-02-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-10-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 |
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Frequently asked questions
When was ELITE MASTER LIMITED incorporated?
ELITE MASTER LIMITED was incorporated in Hong Kong on September 15, 2005.
Is ELITE MASTER LIMITED still active?
Yes. ELITE MASTER LIMITED is currently active on the Hong Kong Companies Register.
What are ELITE MASTER LIMITED's CR number and BRN?
ELITE MASTER LIMITED's company registration (CR) number is 0996102 and its business registration number (BRN) is 36059091.
Where is ELITE MASTER LIMITED's registered office?
ELITE MASTER LIMITED's registered office is at 7/F, 68 KIMBERLEY ROAD, TSIM SHA TSUI HONG KONG.
What type of company is ELITE MASTER LIMITED?
ELITE MASTER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELITE MASTER LIMITED filed?
ELITE MASTER LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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