CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED

中廸發展(上海)有限公司

Live

1992-11-17 · Incorporated 34 years ago · Data updated: 2026-08-26

About this company

CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 1992. It is registered with company registration (CR) number 0390205 and business registration number (BRN) 17010383. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EXCELLENT BEST INVESTMENT LIMITED until September 22, 1994. Its registered office is at 23/F CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1992-11-17
Has Charges: Yes
Dormant: No

Compliance & Flags

On Watch List: Yes

Registered office

Current address

23/F CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
中廸發展(上海)有限公司	Chinese	1994-09-23	Current
佳滿投資有限公司	Chinese	1992-11-17	1994-09-23
CHINA PROSPECT DEVELOPMENT (SHANGHAI) LIMITED	English	1994-09-23	Current
EXCELLENT BEST INVESTMENT LIMITED	English	1992-11-17	1994-09-22

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Notice of registered office and any change thereof

1995-03-27 · Address Change

(E)Special resolution

1994-09-23 · Other

Certificate of Incorporation on Change of Name

1994-09-23 · Name Change

(E)Notice of registered office and any change thereof

1994-04-08 · Address Change

(E)FX(i) - Return of first directors and secretary

1994-03-03 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-03-03 · Other

(E)Annual return

1994-01-21 · Annual Return

(E)Annual return

1994-01-19 · Annual Return

(E)Memorandum of satisfaction

1994-01-04 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-13 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-10-19 · Other

(E)Certificate of Registration of Charge

1993-10-19 · Charges

(E)FX(i) - Return of first directors and secretary

1993-06-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-06-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-08 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-11-17 · Memorandum & Articles

(E)Statutory Declaration

1992-11-17 · Other

Certificate of Incorporation

1992-11-17 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Notice of registered office and any change thereof	Address Change	1995-03-27
(E)Special resolution	Other	1994-09-23
Certificate of Incorporation on Change of Name	Name Change	1994-09-23
(E)Notice of registered office and any change thereof	Address Change	1994-04-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-03-03
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-03
(E)Annual return	Annual Return	1994-01-21
(E)Annual return	Annual Return	1994-01-19
(E)Memorandum of satisfaction	Memorandum & Articles	1994-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-10-19
(E)Certificate of Registration of Charge	Charges	1993-10-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-06-08
(E)Notice of registered office and any change thereof	Address Change	1993-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-11-17
(E)Statutory Declaration	Other	1992-11-17
Certificate of Incorporation	Incorporation	1992-11-17

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