EXALT MANUFACTURING COMPANY LIMITED
顯揚製藥有限公司
About this company
EXALT MANUFACTURING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 2001. It is registered with company registration (CR) number 0749602 and business registration number (BRN) 32759384. 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 2 previous names, most recently LUCKY WAY (PACIFIC) LIMITED until June 27, 2002. Its registered office is at UNIT 1, 9/F., RILEY HOUSE NO. 88 LEI MUK ROAD KWAI CHUNG, NT HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2001, most recently (E)FNNC2 - Notice of Change of Company Name filed on April 27, 2026.
Company Information
- CR Number
- 0749602
- BRN
- 32759384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-09
- 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 |
|---|---|---|
| 顯揚製藥有限公司 | — | Current |
| 東方紅製藥有限公司 | 2002-06-28 | — |
| 祥滙(太平洋)有限公司 | 2001-03-09 | 2002-06-28 |
| EXALT MANUFACTURING COMPANY LIMITED | — | Current |
| TFH MANUFACTURING COMPANY LIMITED | 2002-06-28 | — |
| LUCKY WAY (PACIFIC) LIMITED | 2001-03-09 | 2002-06-27 |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-04-27 · Name Change
Certificate of Change of Name
2026-04-27 · Name Change
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · 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)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-26 · Director/Secretary Change
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
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · 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)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-27 | |
| Certificate of Change of Name | Name Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (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)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-26 | |
| 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 | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (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)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 |
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Frequently asked questions
When was EXALT MANUFACTURING COMPANY LIMITED incorporated?
EXALT MANUFACTURING COMPANY LIMITED was incorporated in Hong Kong on March 9, 2001.
Is EXALT MANUFACTURING COMPANY LIMITED still active?
Yes. EXALT MANUFACTURING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are EXALT MANUFACTURING COMPANY LIMITED's CR number and BRN?
EXALT MANUFACTURING COMPANY LIMITED's company registration (CR) number is 0749602 and its business registration number (BRN) is 32759384.
Where is EXALT MANUFACTURING COMPANY LIMITED's registered office?
EXALT MANUFACTURING COMPANY 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 MANUFACTURING COMPANY LIMITED?
EXALT MANUFACTURING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXALT MANUFACTURING COMPANY LIMITED filed?
EXALT MANUFACTURING COMPANY LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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