Elate Graphite Limited
誼礫石墨有限公司
About this company
Elate Graphite Limited is a Hong Kong private company limited by shares incorporated on May 21, 2007. It is registered with company registration (CR) number 1134302 and business registration number (BRN) 38920959. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Unicorn Arts Limited until January 7, 2020. Its registered office is at UNIT NO 1002 10/F EURO TRADE CTR NOS 13-14 CONNAUGHT RD CENTRAL & NOS 21-23 DES VOEUX RD CENTRAL HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on May 27, 2026.
Company Information
- CR Number
- 1134302
- BRN
- 38920959
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-21
Registered office
Current address
UNIT NO 1002 10/F EURO TRADE CTR NOS 13-14 CONNAUGHT RD CENTRAL & NOS 21-23 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誼礫石墨有限公司 | 2020-01-07 | Current |
| 麒麟藝術有限公司 | 2011-05-25 | 2020-01-07 |
| 麒麟影業有限公司 | 2007-05-21 | 2011-05-25 |
| Elate Graphite Limited | 2020-01-07 | Current |
| Unicorn Arts Limited | 2011-05-25 | 2020-01-07 |
| UNICORN FILMS LIMITED | 2007-05-21 | 2011-05-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-08-06 · Other
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-12-09 · Other
(E)Special resolution
2021-12-09 · Other
(E)Altered Articles of Association
2021-12-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-07 · Name Change
Certificate of Change of Name
2020-01-07 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2019-05-30 · Other
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-12-09 | |
| (E)Special resolution | Other | 2021-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-07 | |
| Certificate of Change of Name | Name Change | 2020-01-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 |
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Frequently asked questions
When was Elate Graphite Limited incorporated?
Elate Graphite Limited was incorporated in Hong Kong on May 21, 2007.
Is Elate Graphite Limited still active?
Yes. Elate Graphite Limited is currently active on the Hong Kong Companies Register.
What are Elate Graphite Limited's CR number and BRN?
Elate Graphite Limited's company registration (CR) number is 1134302 and its business registration number (BRN) is 38920959.
Where is Elate Graphite Limited's registered office?
Elate Graphite Limited's registered office is at UNIT NO 1002 10/F EURO TRADE CTR NOS 13-14 CONNAUGHT RD CENTRAL & NOS 21-23 DES VOEUX RD CENTRAL HONG KONG.
What type of company is Elate Graphite Limited?
Elate Graphite Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Elate Graphite Limited filed?
Elate Graphite Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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