BRAVO ELITE (H.K.) LIMITED
祥隆(香港)有限公司
About this company
BRAVO ELITE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 2013. It is registered with company registration (CR) number 1921757 and business registration number (BRN) 61580192. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. Its registered office was at 31ST FLOOR, COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 5, 2024.
Important Notes
從2024年11月19日起，祥隆(香港)有限公司（商業登記號碼：61580192）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與中紡糧油(香港)有限公司（商業登記號碼：36587789）在2024年11月19日合併，而後者為合併後的公司。ON 19 NOVEMBER 2024, BRAVO ELITE (H.K.) LIMITED (BR NO. 61580192) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CHINATEX GRAINS AND OILS (H. K.) LIMITED (BR NO. 36587789) ON 19 NOVEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1921757
- BRN
- 61580192
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-11
- Amalgamation Date
- 2024-11-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-11
Registered office
Current address
31ST FLOOR, COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祥隆(香港)有限公司 | 2013-06-11 | Current |
| BRAVO ELITE (H.K.) LIMITED | 2013-06-11 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-05 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-05 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-16 |
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Frequently asked questions
When was BRAVO ELITE (H.K.) LIMITED incorporated?
BRAVO ELITE (H.K.) LIMITED was incorporated in Hong Kong on June 11, 2013.
Is BRAVO ELITE (H.K.) LIMITED still active?
No. BRAVO ELITE (H.K.) LIMITED was dissolved.
What are BRAVO ELITE (H.K.) LIMITED's CR number and BRN?
BRAVO ELITE (H.K.) LIMITED's company registration (CR) number is 1921757 and its business registration number (BRN) is 61580192.
Where is BRAVO ELITE (H.K.) LIMITED's registered office?
BRAVO ELITE (H.K.) LIMITED's registered office was at 31ST FLOOR, COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.
What type of company is BRAVO ELITE (H.K.) LIMITED?
BRAVO ELITE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRAVO ELITE (H.K.) LIMITED filed?
BRAVO ELITE (H.K.) LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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