ELITEBOOK PUBLICATION LIMITED
艾利布克出版有限公司
About this company
ELITEBOOK PUBLICATION LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 2009. It is registered with company registration (CR) number 1339539 and business registration number (BRN) 50706961. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on January 17, 2020. It previously operated under the name WARMTH PUBLICATION LIMITED until December 3, 2009. There are 19 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on January 17, 2020.
Company Information
- CR Number
- 1339539
- BRN
- 50706961
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-21
- Dissolution Date
- 2020-01-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-01-17
Name History
| Name | From | To |
|---|---|---|
| 艾利布克出版有限公司 | 2009-12-03 | Current |
| 旺文聯合出版集團有限公司 | 2009-05-21 | 2009-12-03 |
| ELITEBOOK PUBLICATION LIMITED | 2009-12-03 | Current |
| WARMTH PUBLICATION LIMITED | 2009-05-21 | 2009-12-03 |
Company Documents
Information sheet re S.751(3)
2020-01-17 · Other
Information sheet re S.751(1)
2019-09-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-03 · Other
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-07 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-03 · Name Change
Certificate of Change of Name
2009-12-03 · Name Change
(E)Memorandum & Articles of Association
2009-05-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-21 · Share Related
Certificate of Incorporation
2009-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-17 | |
| Information sheet re S.751(1) | Other | 2019-09-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-03 | |
| Certificate of Change of Name | Name Change | 2009-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-21 | |
| Certificate of Incorporation | Incorporation | 2009-05-21 |
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Frequently asked questions
When was ELITEBOOK PUBLICATION LIMITED incorporated?
ELITEBOOK PUBLICATION LIMITED was incorporated in Hong Kong on May 21, 2009.
Is ELITEBOOK PUBLICATION LIMITED still active?
No. ELITEBOOK PUBLICATION LIMITED was deregistered on January 17, 2020.
What are ELITEBOOK PUBLICATION LIMITED's CR number and BRN?
ELITEBOOK PUBLICATION LIMITED's company registration (CR) number is 1339539 and its business registration number (BRN) is 50706961.
What type of company is ELITEBOOK PUBLICATION LIMITED?
ELITEBOOK PUBLICATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELITEBOOK PUBLICATION LIMITED filed?
ELITEBOOK PUBLICATION LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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