Elian Nominees (Hong Kong) Limited
About this company
Elian Nominees (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on July 29, 2013. It is registered with company registration (CR) number 1944803 and business registration number (BRN) 61811711. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on October 27, 2017. It previously operated under the name Ogier Nominee (HK) Limited until September 26, 2014. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on October 27, 2017.
Company Information
- CR Number
- 1944803
- BRN
- 61811711
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-29
- Dissolution Date
- 2017-10-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-09-23
Lifecycle & Winding-up
- Deregistered
- Yes 2017-10-27
Name History
| Name | From | To |
|---|---|---|
| Elian Nominees (Hong Kong) Limited | 2014-09-26 | Current |
| Ogier Nominee (HK) Limited | 2013-07-29 | 2014-09-26 |
Company Documents
Information sheet re S.751(3)
2017-10-27 · Other
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
Information sheet re S.751(1)
2017-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-09-23 · Other
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-07 · Director/Secretary Change
Certificate of Change of Name
2014-09-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-09-26 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-29 · Share Related
(E)Memorandum & Articles of Association
2013-07-29 · Memorandum & Articles
Certificate of Incorporation
2013-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| Information sheet re S.751(1) | Other | 2017-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| Certificate of Change of Name | Name Change | 2014-09-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-29 | |
| Certificate of Incorporation | Incorporation | 2013-07-29 |
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Frequently asked questions
When was Elian Nominees (Hong Kong) Limited incorporated?
Elian Nominees (Hong Kong) Limited was incorporated in Hong Kong on July 29, 2013.
Is Elian Nominees (Hong Kong) Limited still active?
No. Elian Nominees (Hong Kong) Limited was deregistered on October 27, 2017.
What are Elian Nominees (Hong Kong) Limited's CR number and BRN?
Elian Nominees (Hong Kong) Limited's company registration (CR) number is 1944803 and its business registration number (BRN) is 61811711.
What type of company is Elian Nominees (Hong Kong) Limited?
Elian Nominees (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Elian Nominees (Hong Kong) Limited filed?
Elian Nominees (Hong Kong) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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