ELITE VANTAGE HOLDINGS LIMITED
錦潤集團有限公司
About this company
ELITE VANTAGE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 2008. It is registered with company registration (CR) number 1233679 and business registration number (BRN) 39357593. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 31, 2016. Its registered office is at Unit C, 25/F, ON NING BLDG, SHA TIN CENTRE, 2-16 WANG POK STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 20 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1233679
- BRN
- 39357593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-10-31
Registered office
Current address
Unit C, 25/F, ON NING BLDG, SHA TIN CENTRE, 2-16 WANG POK STREET, SHA TIN, SHA TIN DISTRICT, NT
All 6 companies at Sha Tin Centre On Ning Bldg →
As filed: FLAT C 25/F ON NING BLDG SHATIN CTR SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 錦潤集團有限公司 | 2008-05-02 | Current |
| ELITE VANTAGE HOLDINGS LIMITED | 2008-05-02 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-11-29 · Other
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-28 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-02 · Incorporation
Certificate of Incorporation
2008-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-02 | |
| Certificate of Incorporation | Incorporation | 2008-05-02 |
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Frequently asked questions
When was ELITE VANTAGE HOLDINGS LIMITED incorporated?
ELITE VANTAGE HOLDINGS LIMITED was incorporated in Hong Kong on May 2, 2008.
Is ELITE VANTAGE HOLDINGS LIMITED still active?
Yes. ELITE VANTAGE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 31, 2016).
What are ELITE VANTAGE HOLDINGS LIMITED's CR number and BRN?
ELITE VANTAGE HOLDINGS LIMITED's company registration (CR) number is 1233679 and its business registration number (BRN) is 39357593.
Where is ELITE VANTAGE HOLDINGS LIMITED's registered office?
ELITE VANTAGE HOLDINGS LIMITED's registered office is at Unit C, 25/F, ON NING BLDG, SHA TIN CENTRE, 2-16 WANG POK STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is ELITE VANTAGE HOLDINGS LIMITED?
ELITE VANTAGE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELITE VANTAGE HOLDINGS LIMITED filed?
ELITE VANTAGE HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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