ECCELEVONE LIMITED
About this company
ECCELEVONE LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 2022. It is registered with company registration (CR) number 3122949 and business registration number (BRN) 73743540. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at 29A, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on February 6, 2026.
Company Information
- CR Number
- 3122949
- BRN
- 73743540
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-20
Registered office
Current address
29A, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-01)
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Name History
| Name | From | To |
|---|---|---|
| ECCELEVONE LIMITED | 2022-01-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-15 · Memorandum & Articles
(E)Special resolution
2025-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-29 · Address Change
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-15 | |
| (E)Special resolution | Other | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 |
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Frequently asked questions
When was ECCELEVONE LIMITED incorporated?
ECCELEVONE LIMITED was incorporated in Hong Kong on January 20, 2022.
Is ECCELEVONE LIMITED still active?
Yes. ECCELEVONE LIMITED is currently active on the Hong Kong Companies Register.
What are ECCELEVONE LIMITED's CR number and BRN?
ECCELEVONE LIMITED's company registration (CR) number is 3122949 and its business registration number (BRN) is 73743540.
Where is ECCELEVONE LIMITED's registered office?
ECCELEVONE LIMITED's registered office is at 29A, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is ECCELEVONE LIMITED?
ECCELEVONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ECCELEVONE LIMITED filed?
ECCELEVONE LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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