EXCELPOINT SYSTEMS (H.K.) LIMITED
世健系統(香港)有限公司
About this company
EXCELPOINT SYSTEMS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 1993. It is registered with company registration (CR) number 0448278 and business registration number (BRN) 17352375. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE NO 3108 31/F SKYLINE TOWER 39 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 117 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0448278
- BRN
- 17352375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-09-07
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
SUITE NO 3108 31/F SKYLINE TOWER 39 WANG KWONG RD KOWLOON BAY KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-06-15)
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Name History
| Name | From | To |
|---|---|---|
| 世健系統(香港)有限公司 | 1993-09-07 | Current |
| EXCELPOINT SYSTEMS (H.K.) LIMITED | 1993-09-07 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNSC1 - Return of Allotment
2018-11-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-01 |
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Frequently asked questions
When was EXCELPOINT SYSTEMS (H.K.) LIMITED incorporated?
EXCELPOINT SYSTEMS (H.K.) LIMITED was incorporated in Hong Kong on September 7, 1993.
Is EXCELPOINT SYSTEMS (H.K.) LIMITED still active?
Yes. EXCELPOINT SYSTEMS (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are EXCELPOINT SYSTEMS (H.K.) LIMITED's CR number and BRN?
EXCELPOINT SYSTEMS (H.K.) LIMITED's company registration (CR) number is 0448278 and its business registration number (BRN) is 17352375.
Where is EXCELPOINT SYSTEMS (H.K.) LIMITED's registered office?
EXCELPOINT SYSTEMS (H.K.) LIMITED's registered office is at SUITE NO 3108 31/F SKYLINE TOWER 39 WANG KWONG RD KOWLOON BAY KLN HONG KONG.
What type of company is EXCELPOINT SYSTEMS (H.K.) LIMITED?
EXCELPOINT SYSTEMS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCELPOINT SYSTEMS (H.K.) LIMITED filed?
EXCELPOINT SYSTEMS (H.K.) LIMITED has 117 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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