ELITE ACT HOLDINGS LIMITED
高俊集團有限公司
About this company
ELITE ACT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2011. It is registered with company registration (CR) number 1614496 and business registration number (BRN) 58494138. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at SHOP 150-151A, PODIUM 41-43 BROADWAY STREET, STAGE 3 MEI FOO SUN CHUEN, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.745(2)(b) filed on April 24, 2026.
Company Information
- CR Number
- 1614496
- BRN
- 58494138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
SHOP 150-151A, PODIUM 41-43 BROADWAY STREET, STAGE 3 MEI FOO SUN CHUEN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高俊集團有限公司 | 2011-06-10 | Current |
| ELITE ACT HOLDINGS LIMITED | 2011-06-10 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-04-24 · Other
Information sheet re striking off of this company under consideration
2026-03-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-20 · Address Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-07 · Address Change
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-24 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 |
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Frequently asked questions
When was ELITE ACT HOLDINGS LIMITED incorporated?
ELITE ACT HOLDINGS LIMITED was incorporated in Hong Kong on June 10, 2011.
Is ELITE ACT HOLDINGS LIMITED still active?
Yes. ELITE ACT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ELITE ACT HOLDINGS LIMITED's CR number and BRN?
ELITE ACT HOLDINGS LIMITED's company registration (CR) number is 1614496 and its business registration number (BRN) is 58494138.
Where is ELITE ACT HOLDINGS LIMITED's registered office?
ELITE ACT HOLDINGS LIMITED's registered office is at SHOP 150-151A, PODIUM 41-43 BROADWAY STREET, STAGE 3 MEI FOO SUN CHUEN, KLN HONG KONG.
What type of company is ELITE ACT HOLDINGS LIMITED?
ELITE ACT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELITE ACT HOLDINGS LIMITED filed?
ELITE ACT HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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