TOP EXCEL INVESTMENTS LIMITED
昇信投資有限公司
About this company
TOP EXCEL INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 2000. It is registered with company registration (CR) number 0725445 and business registration number (BRN) 31194692. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12TH FLOOR, TOWER 1, SOUTH SEAS CENTRE, 75 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on August 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0725445
- BRN
- 31194692
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-07-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
12TH FLOOR, TOWER 1, SOUTH SEAS CENTRE, 75 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昇信投資有限公司 | 2000-07-28 | Current |
| TOP EXCEL INVESTMENTS LIMITED | 2000-07-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-10-22 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2020-10-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-09 · Charges
(E)Instrument
2020-09-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-09 · Charges
(E)Instrument
2020-09-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-01 · Address Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-09 | |
| (E)Instrument | Other | 2020-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-09 | |
| (E)Instrument | Other | 2020-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 |
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Frequently asked questions
When was TOP EXCEL INVESTMENTS LIMITED incorporated?
TOP EXCEL INVESTMENTS LIMITED was incorporated in Hong Kong on July 28, 2000.
Is TOP EXCEL INVESTMENTS LIMITED still active?
Yes. TOP EXCEL INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are TOP EXCEL INVESTMENTS LIMITED's CR number and BRN?
TOP EXCEL INVESTMENTS LIMITED's company registration (CR) number is 0725445 and its business registration number (BRN) is 31194692.
Where is TOP EXCEL INVESTMENTS LIMITED's registered office?
TOP EXCEL INVESTMENTS LIMITED's registered office is at 12TH FLOOR, TOWER 1, SOUTH SEAS CENTRE, 75 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is TOP EXCEL INVESTMENTS LIMITED?
TOP EXCEL INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP EXCEL INVESTMENTS LIMITED filed?
TOP EXCEL INVESTMENTS LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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