Elite Capital Investment Holdings Limited

億利達資本投資有限公司

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2022-08-19 · Incorporated 4 years ago · Data updated: 2026-08-25

About this company

Elite Capital Investment Holdings Limited is a Hong Kong private company limited by shares incorporated on August 19, 2022. It is registered with company registration (CR) number 3183187 and business registration number (BRN) 74350344. 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 26/F RYKADAN CAPITAL TOWER 135 HOI BUN RD KWUN TONG KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on September 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-08-19
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-08-19

Registered office

Current address

26/F RYKADAN CAPITAL TOWER 135 HOI BUN RD KWUN TONG KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2022-08-19)

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Name History

Name History
Name	Type	From	To
億利達資本投資有限公司	Chinese	2022-08-19	Current
Elite Capital Investment Holdings Limited	English	2022-08-19	Current

Company Documents

(E)FNAR1 - Annual Return

2025-09-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-06-19 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2025-01-09 · Memorandum & Articles

(E)Altered Articles of Association

2025-01-09 · Memorandum & Articles

(E)FNM1 - Statement of Particulars of Charge

2024-10-04 · Charges

(E)Instrument

2024-10-04 · Other

(E)Certificate of Registration of Charge

2024-10-04 · Charges

(E)Special resolution

2024-09-10 · Other

(E)FNAR1 - Annual Return

2024-08-19 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-12-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-08-31 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-09-15 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2022-08-19 · Share Related

(E)Articles of Association

2022-08-19 · Memorandum & Articles

Certificate of Incorporation

2022-08-19 · Incorporation

(E)FNAA1 - Notice of Alteration of Company's Articles

· Memorandum & Articles

(E)Altered Articles of Association

· Memorandum & Articles

(E)FNR1 - Notice of Change of Address of Registered Office

· Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-09-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-06-19
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2025-01-09
(E)Altered Articles of Association	Memorandum & Articles	2025-01-09
(E)FNM1 - Statement of Particulars of Charge	Charges	2024-10-04
(E)Instrument	Other	2024-10-04
(E)Certificate of Registration of Charge	Charges	2024-10-04
(E)Special resolution	Other	2024-09-10
(E)FNAR1 - Annual Return	Annual Return	2024-08-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-12-21
(E)FNAR1 - Annual Return	Annual Return	2023-08-31
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-09-15
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-08-19
(E)Articles of Association	Memorandum & Articles	2022-08-19
Certificate of Incorporation	Incorporation	2022-08-19
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles
(E)Altered Articles of Association	Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change

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