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Deep Research Audit Report: ELZION LIMITED (Hong Kong)

Executive Summary

This report presents a comprehensive due diligence audit of ELZION LIMITED, a Hong Kong incorporated private company limited by shares. The audit was conducted using publicly available sources to verify the company's existence, registration details, and current status.

Company Identification

Field Information
Company Name ELZION LIMITED
Business Registration Number 77260788
Company Registration Number 77260788
Date of Incorporation 31 October 2024
Company Type Private company limited by shares
Registration Authority Hong Kong Companies Registry
Current Status Live / Still registered
Jurisdiction Hong Kong Special Administrative Region, China

Registration Details

Primary Registration Sources

  1. Hong Kong Companies Registry Electronic Search Portal

    • Confirms ELZION LIMITED is registered with BRN 77260788
    • Incorporation date: 31-OCT-2024
    • Company type: Private company limited by shares

  2. Third-party Business Information Services

    • Inriskable.com: Lists ELZION LIMITED as a Hong Kong Registered Company
    • LTDDIR.com: Shows ELZION LIMITED with BRN 77260788, incorporated 31-OCT-2024
    • Hongkongcompanylookup.com: Confirms incorporation on 31-OCT-2024
    • HKG.databasesets.com: Shows Chinese name unavailable, English name ELZION LIMITED, incorporation date 2024-10-31

Official Gazette Notices

  • Listed in the Companies Registry's "Newly Incorporated/Registered and Changed Names" documents for October-November 2024
  • Appears in weekly incorporation lists for the week ending 3 November 2024

Business Activities and Scope

Based on available information, ELZION LIMITED appears to be a recently incorporated company (October 2024). Specific business activities are not detailed in the basic registration records. The company name suggests potential connections to:

  • "Elzion" possibly derived from "Zion" or related terms
  • Possible technology, consulting, or trading activities (common for newly incorporated HK companies)
  • No specific business scope is disclosed in the basic incorporation documents

Corporate Structure

Shareholding and Directorship Information

As a private company limited by shares incorporated in Hong Kong:

  • Minimum Requirements Met: At least one shareholder and one director (natural person)
  • Company Secretary: Required to be based in Hong Kong (individual or corporate provider)
  • Public Information: Director and shareholder particulars are filed with the Companies Registry but full shareholder register is not publicly accessible online
  • Significant Controllers Register (SCR): Required to be maintained and available for inspection by law enforcement officers

Compliance Requirements

For Hong Kong private companies like ELZION LIMITED:

  1. Annual Return: Must be filed within 42 days of anniversary date
  2. Business Registration Certificate: Requires annual renewal
  3. Financial Statements: Must be prepared and audited (if applicable)
  4. Tax Returns: Profits tax return to be filed annually with IRD
  5. Registers: Must maintain registers of members, directors, secretaries, and significant controllers

Risk Assessment

Positive Indicators

  • Recently incorporated (October 2024) suggests active business intentions
  • Properly registered with Hong Kong Companies Registry
  • Status shows "Live" / "Still registered"

Areas Requiring Further Investigation

  1. Actual Business Operations: No public information on trading activities, clients, or revenue
  2. Physical Presence: Registered office address not disclosed in basic search results
  3. Beneficial Ownership: Ultimate beneficial owners not identifiable from public sources
  4. Financial Standing: No audited financial statements or credit information available
  5. Litigation History: No litigation records found in basic searches (though this could indicate clean record or simply no public disputes)

Verification Gaps

  • Physical address verification
  • Actual business operations confirmation
  • Bank account and financial transactions verification
  • Professional licenses or permits (if applicable to specific industries)
  • Intellectual property registrations
  • Import/export declarations (if trading company)

Recommendations for Further Due Diligence

  1. Physical Verification: Visit or confirm registered office address through Companies Registry
  2. Business Profile: Request company's business profile or conduct interview with principals
  3. Financial Verification: Obtain audited financial statements or bank references
  4. Trade References: Seek customer/supplier references if applicable to business type
  5. IP Check: Search Hong Kong Intellectual Property Department for trademarks/patents
  6. Litigation Search: Conduct comprehensive court records search
  7. Regulatory Compliance: Verify if company requires specific licenses for intended business activities

Conclusion

ELZION LIMITED (BRN 77260788) is a validly incorporated Hong Kong private company limited by shares, registered on 31 October 2024 with the Companies Registry. The company maintains active status as of the latest available records.

Limitation: As a recently incorporated entity (less than one year old), comprehensive operational history and financial track record are not yet available. The company appears to be in early stages of establishment.

Next Steps: For any business engagement, recommend obtaining:

  • Certified true copy of Incorporation Certificate and Business Registration Certificate
  • Latest Annual Return (Form NAR1) showing current directors and secretary
  • Audited financial statements (if available)
  • Bank reference letter
  • Business plan and description of intended activities
  • Reference letters from professional advisors (accountant, lawyer)

Sources Consulted

  1. Hong Kong Companies Registry e-Services Portal
  2. Inriskable.com Business Information Service
  3. LTDDIR.com Hong Kong Companies Directory
  4. Hongkongcompanylookup.com
  5. HKG.databasesets.com Hong Kong Company Dataset
  6. Companies Registry Weekly Incorporation Lists (PDF)
  7. Various news and business information platforms

Disclaimer

This report is based solely on publicly available information accessed through online sources. It does not constitute legal advice or guarantee of the company's current status, financial standing, or business reputation. Users should conduct their own independent verification and consider engaging professional due diligence services for material business decisions.

Report Generated: 21 April 2026 Audit Methodology: Open-source intelligence (OSINT) research Confidence Level: Medium (based on registration verification only; operational verification pending)