EXCEL RAY TRADING LIMITED
興利貿易有限公司
About this company
EXCEL RAY TRADING LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 1998. It is registered with company registration (CR) number 0646166 and business registration number (BRN) 21804560. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit a5, 9/F, MAI HING INDUSTRIAL BUILDING, 16-18 HING YIP STREET, KWUN TONG DISTRICT, KLN. There are 26 documents on file with the Companies Registry dating back to 1998, 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
- 0646166
- BRN
- 21804560
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit a5, 9/F, MAI HING INDUSTRIAL BUILDING, 16-18 HING YIP STREET, KWUN TONG DISTRICT, KLN
All 587 companies at Mai Hing Industrial Building →
As filed: A5 9/F MAI HING INDUSTRIAL BLDG 16-18 HING YIP STREET KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 興利貿易有限公司 | 1998-06-01 | Current |
| EXCEL RAY TRADING LIMITED | 1998-06-01 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-18 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)Notice of mortgagee going out of possession
2003-07-12 · Charges
(E)Notice of mortgagee going into possession
2003-05-09 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2001-12-05 · Annual Return
(E)Memorandum of satisfaction
2001-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-28 · Charges
(E)Certificate of Registration of Charge
1999-10-28 · Charges
(E)FM1 - Mortgage or charge details
1999-10-28 · Charges
(E)FM1 - Mortgage or charge details
1999-10-28 · Charges
(E)Certificate of Registration of Charge
1999-10-21 · Charges
(E)FM1 - Mortgage or charge details
1999-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-06-23 · Other
(E)FSC1 - Return of Allotments
1998-06-23 · Share Related
(E)Ordinary resolution
1998-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-18 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-07-12 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-05-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-23 | |
| (E)Ordinary resolution | Other | 1998-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-19 |
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Frequently asked questions
When was EXCEL RAY TRADING LIMITED incorporated?
EXCEL RAY TRADING LIMITED was incorporated in Hong Kong on June 1, 1998.
Is EXCEL RAY TRADING LIMITED still active?
Yes. EXCEL RAY TRADING LIMITED is currently active on the Hong Kong Companies Register.
What are EXCEL RAY TRADING LIMITED's CR number and BRN?
EXCEL RAY TRADING LIMITED's company registration (CR) number is 0646166 and its business registration number (BRN) is 21804560.
Where is EXCEL RAY TRADING LIMITED's registered office?
EXCEL RAY TRADING LIMITED's registered office is at Unit a5, 9/F, MAI HING INDUSTRIAL BUILDING, 16-18 HING YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is EXCEL RAY TRADING LIMITED?
EXCEL RAY TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCEL RAY TRADING LIMITED filed?
EXCEL RAY TRADING LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1998.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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