EXCEL ELECTRONICS (HONG KONG) LIMITED
卓華電子(香港)有限公司
About this company
EXCEL ELECTRONICS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 2001. It is registered with company registration (CR) number 0754081 and business registration number (BRN) 31842005. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently EXCEL ELECTRONICS HK LIMITED until July 31, 2003. Its registered office is at Unit 7, 7/F, ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KWUN TONG DISTRICT, KLN. There are 91 documents on file with the Companies Registry dating back to 2001, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on June 10, 2026.
Company Information
- CR Number
- 0754081
- BRN
- 31842005
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-04-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-18
Registered office
Current address
Unit 7, 7/F, ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KWUN TONG DISTRICT, KLN
All 870 companies at ENTERPRISE SQUARE THREE →
As filed: UNIT 7, 7TH FLOOR, ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓華電子(香港)有限公司 | 2003-08-01 | Current |
| 卓華電子有限公司 | 2003-07-02 | 2003-08-01 |
| 卓宏電子科技(香港)有限公司 | 2001-12-05 | 2003-07-02 |
| 逸博顧問有限公司 | 2001-04-18 | 2001-12-05 |
| EXCEL ELECTRONICS (HONG KONG) LIMITED | 2003-08-01 | Current |
| EXCEL ELECTRONICS HK LIMITED | 2003-07-02 | 2003-07-31 |
| E.P.I. TECHNOLOGY (HONG KONG) CO., LIMITED | 2001-12-05 | 2003-07-01 |
| EASEPRO CONSULTANTS LIMITED | 2001-04-18 | 2001-12-04 |
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
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-31 · Memorandum & Articles
(E)Special resolution
2019-12-31 · Other
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-31 | |
| (E)Special resolution | Other | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 |
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Frequently asked questions
When was EXCEL ELECTRONICS (HONG KONG) LIMITED incorporated?
EXCEL ELECTRONICS (HONG KONG) LIMITED was incorporated in Hong Kong on April 18, 2001.
Is EXCEL ELECTRONICS (HONG KONG) LIMITED still active?
Yes. EXCEL ELECTRONICS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are EXCEL ELECTRONICS (HONG KONG) LIMITED's CR number and BRN?
EXCEL ELECTRONICS (HONG KONG) LIMITED's company registration (CR) number is 0754081 and its business registration number (BRN) is 31842005.
Where is EXCEL ELECTRONICS (HONG KONG) LIMITED's registered office?
EXCEL ELECTRONICS (HONG KONG) LIMITED's registered office is at Unit 7, 7/F, ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KWUN TONG DISTRICT, KLN.
What type of company is EXCEL ELECTRONICS (HONG KONG) LIMITED?
EXCEL ELECTRONICS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCEL ELECTRONICS (HONG KONG) LIMITED filed?
EXCEL ELECTRONICS (HONG KONG) LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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