EXCELLENCE HOLDINGS INVESTMENT LIMITED
卓越集團投資有限公司
About this company
EXCELLENCE HOLDINGS INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 1996. It is registered with company registration (CR) number 0541772 and business registration number (BRN) 19705205. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1001A 10/F BANK OF AMERICA TOWER NO. 12 HARCOURT RD CENTRAL HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1996, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on March 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0541772
- BRN
- 19705205
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-07
Registered office
Current address
SUITE 1001A 10/F BANK OF AMERICA TOWER NO. 12 HARCOURT RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-07-20)
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Name History
| Name | From | To |
|---|---|---|
| 卓越集團投資有限公司 | 1996-03-07 | Current |
| EXCELLENCE HOLDINGS INVESTMENT LIMITED | 1996-03-07 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-17 · Charges
(E)Instrument
2026-03-17 · Other
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-26 · Address Change
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-29 · Charges
(E)Instrument
2019-05-29 · Other
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)Amended document
2018-08-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-06-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-17 | |
| (E)Instrument | Other | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-29 | |
| (E)Instrument | Other | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)Amended document | Other | 2018-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-11 |
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Frequently asked questions
When was EXCELLENCE HOLDINGS INVESTMENT LIMITED incorporated?
EXCELLENCE HOLDINGS INVESTMENT LIMITED was incorporated in Hong Kong on March 7, 1996.
Is EXCELLENCE HOLDINGS INVESTMENT LIMITED still active?
Yes. EXCELLENCE HOLDINGS INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are EXCELLENCE HOLDINGS INVESTMENT LIMITED's CR number and BRN?
EXCELLENCE HOLDINGS INVESTMENT LIMITED's company registration (CR) number is 0541772 and its business registration number (BRN) is 19705205.
Where is EXCELLENCE HOLDINGS INVESTMENT LIMITED's registered office?
EXCELLENCE HOLDINGS INVESTMENT LIMITED's registered office is at SUITE 1001A 10/F BANK OF AMERICA TOWER NO. 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is EXCELLENCE HOLDINGS INVESTMENT LIMITED?
EXCELLENCE HOLDINGS INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCELLENCE HOLDINGS INVESTMENT LIMITED filed?
EXCELLENCE HOLDINGS INVESTMENT LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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