ELVAA INTERNATIONAL GROUP LIMITED

艾樺國際集團有限公司

Ceased to exist as an entity after amalgamation

2008-03-19 · Data updated: 2026-06-05

About this company

ELVAA INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2008. It is registered with company registration (CR) number 1219257 and business registration number (BRN) 39057173. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. There are 41 documents on file with the Companies Registry dating back to 2008, most recently (E)FNSC11 - Notice of Alteration of Share Capital filed on November 21, 2017.

Private company limited by shares

Important Notes

從2018年1月1日起，艾樺國際集團有限公司 ELVAA INTERNATIONAL GROUP LIMITED (公司編號：1219257) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與茱莉蔻香港有限公司 JURLIQUE HONG KONG LIMITED (公司編號：0851338) 在2018年1月1日合併，而後者為合併後的公司。 ON 1 JANUARY 2018, 艾樺國際集團有限公司 ELVAA INTERNATIONAL GROUP LIMITED (CR No. 1219257) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH茱莉蔻香港有限公司 JURLIQUE HONG KONG LIMITED (CR No. 0851338) ON 1 JANUARY 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2008-03-19
Amalgamation Date: 2018-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
艾樺國際集團有限公司	Chinese	2008-04-28	Current
ELVAA INTERNATIONAL GROUP LIMITED	English	2008-03-19	Current

Company Documents

(E)FNSC11 - Notice of Alteration of Share Capital

2017-11-21 · Share Related

(E)FNAMA1 - Approved Amalgamation Proposal

2017-11-21 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2017-11-21 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2017-11-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-09-15 · Director/Secretary Change

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

2016-09-15 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-04-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-02-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-15 · Director/Secretary Change

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

2014-08-29 · Director/Secretary Change

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

2014-08-29 · Director/Secretary Change

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

2014-08-29 · Director/Secretary Change

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

2014-05-02 · Annual Return

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

2014-04-15 · Director/Secretary Change

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

2013-11-11 · Director/Secretary Change

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

2013-07-23 · Address Change

Company Documents
Document	Type	Filing Date
(E)FNSC11 - Notice of Alteration of Share Capital	Share Related	2017-11-21
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-11-21
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-11-21
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-11-21
(E)FNAR1 - Annual Return	Annual Return	2017-03-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-09-15
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-09-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-03
(E)FNAR1 - Annual Return	Annual Return	2016-04-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-04-08
(E)FNAR1 - Annual Return	Annual Return	2015-03-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-02-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-15
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-08-29
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-08-29
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-05-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-11-11
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-07-23

View all 41 filings

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