EXALT INVESTMENT LIMITED
顯揚投資有限公司
About this company
EXALT INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 1985. It is registered with company registration (CR) number 0156021 and business registration number (BRN) 09950719. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TUNG FONG HUNG (CHINA) COMPANY LIMITED until March 11, 1996. Its registered office is at UNIT 1, 9/F., RILEY HOUSE NO. 88 LEI MUK ROAD KWAI CHUNG, NT HONG KONG. There are 123 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAR1 - Annual Return filed on September 22, 2025.
Company Information
- CR Number
- 0156021
- BRN
- 09950719
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-08-16
- Has Charges
- No
- 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 |
|---|---|---|
| 顯揚投資有限公司 | 1985-08-16 | Current |
| 東方紅(中國)有限公司 | 1996-02-13 | 1996-03-12 |
| EXALT INVESTMENT LIMITED | 1985-08-16 | Current |
| TUNG FONG HUNG (CHINA) COMPANY LIMITED | 1996-02-13 | 1996-03-11 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-30 · Address Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(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
2018-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (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 | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 |
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Frequently asked questions
When was EXALT INVESTMENT LIMITED incorporated?
EXALT INVESTMENT LIMITED was incorporated in Hong Kong on August 16, 1985.
Is EXALT INVESTMENT LIMITED still active?
Yes. EXALT INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are EXALT INVESTMENT LIMITED's CR number and BRN?
EXALT INVESTMENT LIMITED's company registration (CR) number is 0156021 and its business registration number (BRN) is 09950719.
Where is EXALT INVESTMENT LIMITED's registered office?
EXALT INVESTMENT 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 INVESTMENT LIMITED?
EXALT INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXALT INVESTMENT LIMITED filed?
EXALT INVESTMENT LIMITED has 123 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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