EXCEL HUGO HOLDINGS LIMITED
中鞍集團有限公司
About this company
EXCEL HUGO HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 12, 1994. It is registered with company registration (CR) number 0485023 and business registration number (BRN) 18504416. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 6, 2020. It previously operated under the name EXCEL HUGO LIMITED until May 20, 1997. Its registered office is at Unit B, 13/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, WAN CHAI DISTRICT, HK. There are 88 documents on file with the Companies Registry dating back to 1994, 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.
Company Information
- CR Number
- 0485023
- BRN
- 18504416
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-12
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2020-10-06
Compliance & Flags
- One-member Company
- Yes 2020-07-12
Registered office
Current address
Unit B, 13/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, WAN CHAI DISTRICT, HK
All 1,317 companies at Seabright Plaza →
As filed: UNIT B, 13/F., SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中鞍集團有限公司 | 1997-05-21 | Current |
| 中鞍有限公司 | 1994-07-12 | 1997-05-21 |
| EXCEL HUGO HOLDINGS LIMITED | 1997-05-21 | Current |
| EXCEL HUGO LIMITED | 1994-07-12 | 1997-05-20 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2020-10-06 · Other
(C)FNAR1 - Annual Return
2020-07-13 · Annual Return
(C)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-15 · Charges
(E)Instrument
2019-04-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-28 · Charges
(E)Instrument
2019-03-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-11 · Charges
(E)Instrument
2018-09-11 · Other
(E)Certificate of Registration of Charge
2018-09-11 · Charges
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-10-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-15 | |
| (E)Instrument | Other | 2019-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-28 | |
| (E)Instrument | Other | 2019-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-11 | |
| (E)Instrument | Other | 2018-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-05 |
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Frequently asked questions
When was EXCEL HUGO HOLDINGS LIMITED incorporated?
EXCEL HUGO HOLDINGS LIMITED was incorporated in Hong Kong on July 12, 1994.
Is EXCEL HUGO HOLDINGS LIMITED still active?
Yes. EXCEL HUGO HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 6, 2020).
What are EXCEL HUGO HOLDINGS LIMITED's CR number and BRN?
EXCEL HUGO HOLDINGS LIMITED's company registration (CR) number is 0485023 and its business registration number (BRN) is 18504416.
Where is EXCEL HUGO HOLDINGS LIMITED's registered office?
EXCEL HUGO HOLDINGS LIMITED's registered office is at Unit B, 13/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, WAN CHAI DISTRICT, HK.
What type of company is EXCEL HUGO HOLDINGS LIMITED?
EXCEL HUGO HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCEL HUGO HOLDINGS LIMITED filed?
EXCEL HUGO HOLDINGS LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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