ELITE ACTION LIMITED
光煒有限公司
About this company
ELITE ACTION LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2009. It is registered with company registration (CR) number 1373162 and business registration number (BRN) 51243364. 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 FLAT A, 9/F., DRAGON VILLA 7 TSING HA LANE, TUEN MUN HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 26, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1373162
- BRN
- 51243364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-15
Registered office
Current address
FLAT A, 9/F., DRAGON VILLA 7 TSING HA LANE, TUEN MUN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光煒有限公司 | 2009-09-15 | Current |
| ELITE ACTION LIMITED | 2009-09-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-04 · Address Change
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-16 · Charges
(E)Instrument
2021-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-26 · Address Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-16 | |
| (E)Instrument | Other | 2021-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 |
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Frequently asked questions
When was ELITE ACTION LIMITED incorporated?
ELITE ACTION LIMITED was incorporated in Hong Kong on September 15, 2009.
Is ELITE ACTION LIMITED still active?
Yes. ELITE ACTION LIMITED is currently active on the Hong Kong Companies Register.
What are ELITE ACTION LIMITED's CR number and BRN?
ELITE ACTION LIMITED's company registration (CR) number is 1373162 and its business registration number (BRN) is 51243364.
Where is ELITE ACTION LIMITED's registered office?
ELITE ACTION LIMITED's registered office is at FLAT A, 9/F., DRAGON VILLA 7 TSING HA LANE, TUEN MUN HONG KONG.
What type of company is ELITE ACTION LIMITED?
ELITE ACTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELITE ACTION LIMITED filed?
ELITE ACTION LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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