MLC Elegant Limited
洢人壹方控股有限公司
About this company
MLC Elegant Limited is a Hong Kong private company limited by shares incorporated on January 8, 2010. It is registered with company registration (CR) number 1409691 and business registration number (BRN) 51804768. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 28, 2024. It has operated under 21 previous names, most recently Allurefem Holding Limited until October 12, 2023. Its registered office is at Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 105 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on March 4, 2024.
Company Information
- CR Number
- 1409691
- BRN
- 51804768
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-28
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2024-01-08
Registered office
Current address
Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: ROOMS 1901A, 1902 & 1902A, 19/F NEW WORLD TOWER I 16-18 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-04-16)
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Name History
| Name | From | To |
|---|---|---|
| 洢人壹方控股有限公司 | 2023-06-05 | Current |
| 帝國科技集團有限公司 | 2021-05-03 | 2023-06-05 |
| 萬利能源國際控股有限公司 | 2020-11-30 | 2021-05-03 |
| 華盛國際控股有限公司 | 2020-02-24 | 2020-11-30 |
| 中國恒泰集團有限公司 | 2019-10-04 | 2020-02-24 |
| 香港潮商集團有限公司 | 2019-03-18 | 2019-10-04 |
| 和嘉控股有限公司 | 2018-08-23 | 2019-03-18 |
| 龍輝國際餐飲管理控股有限公司 | 2018-04-30 | 2018-08-23 |
| 傲凱國際集團有限公司 | 2015-08-07 | 2018-04-30 |
| 中國基礎能源控股有限公司 | 2014-10-06 | 2015-08-07 |
| 宇恒供應鏈集團有限公司 | 2014-05-23 | 2014-10-06 |
| 創新家具國際有限公司 | 2014-02-17 | 2014-05-23 |
| 時尚國際控股有限公司 | 2013-06-10 | 2014-02-17 |
| 鼎豐集團控股有限公司 | 2013-02-28 | 2013-06-10 |
| 高迪國際控股有限公司 | 2012-11-21 | 2013-02-28 |
| 萬嘉集團控股有限公司 | 2012-06-26 | 2012-11-21 |
| 五洲網絡資源有限公司 | 2011-08-10 | 2012-06-26 |
| 合峰控股有限公司 | 2010-09-09 | 2011-08-10 |
| 進業集團有限公司 | 2010-02-11 | 2010-09-09 |
| 合峰有限公司 | 2010-01-08 | 2010-02-11 |
| MLC Elegant Limited | 2014-08-27 | Current |
| Allurefem Holding Limited | 2023-06-05 | 2023-10-12 |
| Yeah Yeah Group Holdings Limited | 2022-03-24 | 2022-07-25 |
| Imperium Technology Group Limited | 2021-05-03 | 2021-08-31 |
| Banle International Holdings Limited | 2020-11-30 | 2021-03-02 |
| Hua Sheng International Holding Limited | 2020-02-24 | 2020-04-22 |
| China Apex Group Limited | 2019-10-04 | 2020-01-03 |
| Hong Kong ChaoShang Group Limited | 2019-03-18 | 2019-08-26 |
| Huscoke Holdings Limited | 2018-08-23 | 2019-02-01 |
| Longhui International Catering Management Holdings Limited | 2018-04-30 | 2018-07-18 |
| OKH Global Limited | 2015-07-27 | 2018-04-30 |
| China Primary Energy Holdings Limited | 2014-10-06 | 2014-12-22 |
| SKY FOREVER SUPPLY CHAIN MANAGEMENT GROUP LIMITED | 2014-05-23 | 2014-08-27 |
| Innovision Furniture International Limited | 2014-02-17 | 2014-05-08 |
| Runway International Holdings Company Limited | 2013-06-10 | 2013-08-08 |
| Differ Group Holding Company Limited | 2013-02-28 | 2013-04-30 |
| Gaodi International Holdings Limited | 2012-11-21 | 2013-02-28 |
| WANJIA GROUP HOLDINGS LIMITED | 2012-06-26 | 2012-09-03 |
| Continental Network Resources Limited | 2011-08-10 | 2012-05-08 |
| ELEGANT SUMMIT HOLDINGS LIMITED | 2010-09-09 | 2014-05-23 |
| Tsun Yip Group Limited | 2010-02-11 | 2010-09-09 |
| ELEGANT SUMMIT LIMITED | 2010-01-08 | 2010-02-11 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
(E)Special Resolution (Dormant Company)
2024-02-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-10-12 · Name Change
Certificate of Change of Name
2023-10-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-05 · Name Change
Certificate of Change of Name
2023-06-05 · Name Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-07-25 · Name Change
Certificate of Change of Name
2022-07-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-03-24 · Name Change
Certificate of Change of Name
2022-03-24 · Name Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-08-31 · Name Change
Certificate of Change of Name
2021-08-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-03 · Name Change
Certificate of Change of Name
2021-05-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-12 | |
| Certificate of Change of Name | Name Change | 2023-10-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-05 | |
| Certificate of Change of Name | Name Change | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-25 | |
| Certificate of Change of Name | Name Change | 2022-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-24 | |
| Certificate of Change of Name | Name Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-31 | |
| Certificate of Change of Name | Name Change | 2021-08-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-03 | |
| Certificate of Change of Name | Name Change | 2021-05-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-02 |
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Frequently asked questions
When was MLC Elegant Limited incorporated?
MLC Elegant Limited was incorporated in Hong Kong on January 8, 2010.
Is MLC Elegant Limited still active?
Yes. MLC Elegant Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 28, 2024).
What are MLC Elegant Limited's CR number and BRN?
MLC Elegant Limited's company registration (CR) number is 1409691 and its business registration number (BRN) is 51804768.
Where is MLC Elegant Limited's registered office?
MLC Elegant Limited's registered office is at Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MLC Elegant Limited?
MLC Elegant Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MLC Elegant Limited filed?
MLC Elegant Limited has 105 documents on file with the Hong Kong Companies Registry, dating back to 2010.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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