ELEGANT INVESTMENT (GROUP) LIMITED
新雅(中國)投資有限公司
About this company
ELEGANT INVESTMENT (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2009. It is registered with company registration (CR) number 1361718 and business registration number (BRN) 51005491. 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 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on August 12, 2025.
Company Information
- CR Number
- 1361718
- BRN
- 51005491
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-12
Registered office
Current address
6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-12)
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Name History
| Name | From | To |
|---|---|---|
| 新雅(中國)投資有限公司 | 2009-08-12 | Current |
| ELEGANT INVESTMENT (GROUP) LIMITED | 2009-08-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-14 · Address Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-12 · Other
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 |
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Frequently asked questions
When was ELEGANT INVESTMENT (GROUP) LIMITED incorporated?
ELEGANT INVESTMENT (GROUP) LIMITED was incorporated in Hong Kong on August 12, 2009.
Is ELEGANT INVESTMENT (GROUP) LIMITED still active?
Yes. ELEGANT INVESTMENT (GROUP) LIMITED is currently active on the Hong Kong Companies Register.
What are ELEGANT INVESTMENT (GROUP) LIMITED's CR number and BRN?
ELEGANT INVESTMENT (GROUP) LIMITED's company registration (CR) number is 1361718 and its business registration number (BRN) is 51005491.
Where is ELEGANT INVESTMENT (GROUP) LIMITED's registered office?
ELEGANT INVESTMENT (GROUP) LIMITED's registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is ELEGANT INVESTMENT (GROUP) LIMITED?
ELEGANT INVESTMENT (GROUP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELEGANT INVESTMENT (GROUP) LIMITED filed?
ELEGANT INVESTMENT (GROUP) LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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