Elite Hong Kong Company Limited
譽瓏珠寶設計有限公司
About this company
Elite Hong Kong Company Limited is a Hong Kong private company limited by shares incorporated on August 27, 2014. It is registered with company registration (CR) number 2137800 and business registration number (BRN) 63754957. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on November 7, 2020. It has operated under 2 previous names, most recently Luk Fook Elite Company Limited until July 31, 2018. There are 35 documents on file with the Companies Registry dating back to 2014, most recently (E)Liquidator's statement of account filed on September 25, 2020.
Company Information
- CR Number
- 2137800
- BRN
- 63754957
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-27
- Dissolution Date
- 2020-11-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 譽瓏珠寶設計有限公司 | 2015-02-09 | Current |
| 六福精品投資有限公司 | 2014-08-27 | 2015-02-09 |
| Elite Hong Kong Company Limited | 2018-07-31 | Current |
| Luk Fook Elite Company Limited | 2015-02-09 | 2018-07-31 |
| Luk Fook Fine Arts Investment Company Limited | 2014-08-27 | 2015-02-09 |
Company Documents
(E)Liquidator's statement of account
2020-09-25 · Winding Up
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)Liquidator's statement of account
2020-08-07 · Winding Up
(E)Return of final meeting
2020-08-07 · Other
(E)Final statement of accounts
2020-08-07 · Other
(E)Special resolution
2020-08-07 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-08-07 · Winding Up
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)Special Resolution (Winding Up)
2019-05-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-03 · Winding Up
(E)FNW1 - Certificate of solvency
2019-04-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-19 · Address Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-07-31 · Name Change
Certificate of Change of Name
2018-07-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2020-08-07 | |
| (E)Return of final meeting | Other | 2020-08-07 | |
| (E)Final statement of accounts | Other | 2020-08-07 | |
| (E)Special resolution | Other | 2020-08-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-31 | |
| Certificate of Change of Name | Name Change | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-25 |
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Frequently asked questions
When was Elite Hong Kong Company Limited incorporated?
Elite Hong Kong Company Limited was incorporated in Hong Kong on August 27, 2014.
Is Elite Hong Kong Company Limited still active?
No. Elite Hong Kong Company Limited was wound up (members' voluntary) on November 7, 2020.
What are Elite Hong Kong Company Limited's CR number and BRN?
Elite Hong Kong Company Limited's company registration (CR) number is 2137800 and its business registration number (BRN) is 63754957.
What type of company is Elite Hong Kong Company Limited?
Elite Hong Kong Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Elite Hong Kong Company Limited filed?
Elite Hong Kong Company Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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