NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED
寧波卓越電子安全設備有限公司
About this company
NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 5, 2018. It is registered with company registration (CR) number 2752387 and business registration number (BRN) 69941443. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCTS COMPANY LIMITED until March 15, 2019. Its registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on October 9, 2025.
Company Information
- CR Number
- 2752387
- BRN
- 69941443
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-10-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-05
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寧波卓越電子安全設備有限公司 | 2018-10-05 | Current |
| NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED | 2019-03-15 | Current |
| NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCTS COMPANY LIMITED | 2018-10-05 | 2019-03-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-15 · Name Change
Certificate of Change of Name
2019-03-15 · Name Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-10-05 · Share Related
(E)Articles of Association
2018-10-05 · Memorandum & Articles
Certificate of Incorporation
2018-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-15 | |
| Certificate of Change of Name | Name Change | 2019-03-15 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-10-05 | |
| (E)Articles of Association | Memorandum & Articles | 2018-10-05 | |
| Certificate of Incorporation | Incorporation | 2018-10-05 |
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Company records on file
We hold extracted records for this company:
- 1 director on file
- 1 shareholder on file
- 1 company-secretary record on file
- Share capital history on file (as of 2020-10-05)
- Contact details on file (phone, fax)
Directors on file
- ZHANG SIWEI 張思煒
Shareholders on file
- ZHANG SIWEI 張思煒
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Directors, shareholders, share capital, complete address history and a filings summary, compiled as one PDF report.
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Frequently asked questions
When was NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED incorporated?
NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED was incorporated in Hong Kong on October 5, 2018.
Is NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED still active?
Yes. NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED is currently active on the Hong Kong Companies Register.
What are NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED's CR number and BRN?
NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED's company registration (CR) number is 2752387 and its business registration number (BRN) is 69941443.
Where is NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED's registered office?
NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED's registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED?
NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED filed?
NINGBO EXCELLENT ELECTRONIC SECURITY PRODUCT CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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