EXALT MANAGEMENT LIMITED
顯揚管理有限公司
About this company
EXALT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 1997. It is registered with company registration (CR) number 0606844 and business registration number (BRN) 21244463. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LINKGREAT INVESTMENTS LIMITED until January 8, 1998. Its registered office is at UNIT 1, 9/F., RILEY HOUSE NO. 88 LEI MUK ROAD KWAI CHUNG, NT HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on June 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0606844
- BRN
- 21244463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-05-07
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1, 9/F., RILEY HOUSE NO. 88 LEI MUK ROAD KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 顯揚管理有限公司 | — | Current |
| 東方紅管理有限公司 | 2000-10-16 | — |
| 利巨投資有限公司 | 1997-05-07 | 2000-10-16 |
| EXALT MANAGEMENT LIMITED | — | Current |
| TFH MANAGEMENT LIMITED | 1998-01-09 | — |
| LINKGREAT INVESTMENTS LIMITED | 1997-05-07 | 1998-01-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-12-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-30 · Address Change
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 |
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Frequently asked questions
When was EXALT MANAGEMENT LIMITED incorporated?
EXALT MANAGEMENT LIMITED was incorporated in Hong Kong on May 7, 1997.
Is EXALT MANAGEMENT LIMITED still active?
Yes. EXALT MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are EXALT MANAGEMENT LIMITED's CR number and BRN?
EXALT MANAGEMENT LIMITED's company registration (CR) number is 0606844 and its business registration number (BRN) is 21244463.
Where is EXALT MANAGEMENT LIMITED's registered office?
EXALT MANAGEMENT LIMITED's registered office is at UNIT 1, 9/F., RILEY HOUSE NO. 88 LEI MUK ROAD KWAI CHUNG, NT HONG KONG.
What type of company is EXALT MANAGEMENT LIMITED?
EXALT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXALT MANAGEMENT LIMITED filed?
EXALT MANAGEMENT LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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