UNIQUE BUSINESS IDENTIFIER / CRN
UBI 51243364
CRN 1373162
Live BRN: 51243364 CRN: 1373162 Established 16 Years

ELITE ACTION LIMITED

光煒有限公司

Record Updated: 2020-08-26
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ELITE ACTION LIMITED (光煒有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1373162, and Business Registration Number (BRN) is 51243364, classified as a Private company limited by shares. Incorporated on 2009-09-15, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​‌A, 9/F, DRAGON VILLA, 7 TSING HA LANE, TUEN MUN, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 光煒有限公司 Official English Name ELITE ACTION LIMITED
Business Reg No. (BRN) 51243364 Company Reg No. (CRN) 1373162
Company Category Private company limited by shares Incorporation Date 2009-09-15
Current Legal Status Live Statutory Filing Cycle 2026-09-15
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​‌A, 9/F, DRAGON VILLA, 7 TSING HA LANE, TUEN MUN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-08-26 24001043845
NR1Notice of Change of Registered Office Address
2020-08-26·24001043845·1p·HK$ 20
 1 HK$ 20
2 2019-10-04 22802023033
NAR1- Annual Return (2019)
2019-10-04·22802023033·8p·HK$ 28
 8 HK$ 28
3 2019-07-19 23001778982
NAR1- Annual Return (2019)
2019-07-19·23001778982·8p·HK$ 28
 8 HK$ 28
4 2018-10-23 22601819936
NAR1- Annual Return (2018)
2018-10-23·22601819936·8p·HK$ 28
 8 HK$ 28
5 2016-12-07 23201255207
NAR1- Annual Return (2016)
2016-12-07·23201255207·8p·HK$ 28
 8 HK$ 28
6 2016-09-22 23501209675
M2Memorandum of Satisfaction of Mortgage
2016-09-22·23501209675·2p·HK$ 33
 2 HK$ 33
7 2016-09-22 23501209676
AMENDRevised Document / Statutory Instrument
2016-09-22·23501209676·3p·HK$ 20
 3 HK$ 20
8 2016-09-08 23501209673
M1Particulars of Mortgage or Charge
2016-09-08·23501209673·2p·HK$ 33
 2 HK$ 33
9 2016-09-08 23501209674
AMENDRevised Document / Statutory Instrument
2016-09-08·23501209674·57p·HK$ 20
 57 HK$ 20
10 2016-09-08 40010940948
M1Certificate of Registration of Charge
2016-09-08·40010940948·1p·HK$ 33
 1 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​‌A, 9/F, DRAGON VILLA, 7 TSING HA LANE, TUEN MUN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

ELITE ACTION LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2009-09-15 (operating for 16 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51243364] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1373162] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, ELITE ACTION LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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