EXALT (CHINA) HOLDINGS LIMITED
顯揚(中國)控股有限公司
About this company
EXALT (CHINA) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 1996. It is registered with company registration (CR) number 0583756 and business registration number (BRN) 20552451. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GOLD BILLION RESOURCES LIMITED until November 1, 1998. Its registered office is at UNIT 1, 9/F., RILEY HOUSE NO. 88 LEI MUK ROAD KWAI CHUNG, NT HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on January 12, 2026.
Company Information
- CR Number
- 0583756
- BRN
- 20552451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-27
- 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(中國)控股有限公司 | — | Current |
| 東方紅(中國)控股有限公司 | 1998-11-02 | — |
| 金兆資源有限公司 | 1996-12-27 | 1998-11-02 |
| EXALT (CHINA) HOLDINGS LIMITED | — | Current |
| TFH (CHINA) HOLDINGS LIMITED | 1998-11-02 | — |
| GOLD BILLION RESOURCES LIMITED | 1996-12-27 | 1998-11-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-30 · Address Change
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · 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
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (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 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (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 | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was EXALT (CHINA) HOLDINGS LIMITED incorporated?
EXALT (CHINA) HOLDINGS LIMITED was incorporated in Hong Kong on December 27, 1996.
Is EXALT (CHINA) HOLDINGS LIMITED still active?
Yes. EXALT (CHINA) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are EXALT (CHINA) HOLDINGS LIMITED's CR number and BRN?
EXALT (CHINA) HOLDINGS LIMITED's company registration (CR) number is 0583756 and its business registration number (BRN) is 20552451.
Where is EXALT (CHINA) HOLDINGS LIMITED's registered office?
EXALT (CHINA) HOLDINGS 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 (CHINA) HOLDINGS LIMITED?
EXALT (CHINA) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXALT (CHINA) HOLDINGS LIMITED filed?
EXALT (CHINA) HOLDINGS LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →