ELLISTON HOLDINGS LIMITED
About this company
ELLISTON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 2009. It is registered with company registration (CR) number 1338875 and business registration number (BRN) 50742147. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 11/F, THE HONG KONG CLUB BUILDING 3A CHATER ROAD CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on May 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1338875
- BRN
- 50742147
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-18
Registered office
Current address
11/F, THE HONG KONG CLUB BUILDING 3A CHATER ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ELLISTON HOLDINGS LIMITED | 2009-05-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-25 · Address Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-16 |
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Frequently asked questions
When was ELLISTON HOLDINGS LIMITED incorporated?
ELLISTON HOLDINGS LIMITED was incorporated in Hong Kong on May 18, 2009.
Is ELLISTON HOLDINGS LIMITED still active?
Yes. ELLISTON HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ELLISTON HOLDINGS LIMITED's CR number and BRN?
ELLISTON HOLDINGS LIMITED's company registration (CR) number is 1338875 and its business registration number (BRN) is 50742147.
Where is ELLISTON HOLDINGS LIMITED's registered office?
ELLISTON HOLDINGS LIMITED's registered office is at 11/F, THE HONG KONG CLUB BUILDING 3A CHATER ROAD CENTRAL HONG KONG.
What type of company is ELLISTON HOLDINGS LIMITED?
ELLISTON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELLISTON HOLDINGS LIMITED filed?
ELLISTON HOLDINGS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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