EXCEL MEGA HOLDINGS LIMITED
卓嘉集團有限公司
About this company
EXCEL MEGA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2005. It is registered with company registration (CR) number 1004881 and business registration number (BRN) 36370413. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A 62/F TOWER 10 CARIBBEAN COAST TUNG CHUNG NT HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 14, 2026.
Company Information
- CR Number
- 1004881
- BRN
- 36370413
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-02
Registered office
Current address
FLAT A 62/F TOWER 10 CARIBBEAN COAST TUNG CHUNG NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 卓嘉集團有限公司 | 2005-11-02 | Current |
| EXCEL MEGA HOLDINGS LIMITED | 2005-11-02 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 |
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Frequently asked questions
When was EXCEL MEGA HOLDINGS LIMITED incorporated?
EXCEL MEGA HOLDINGS LIMITED was incorporated in Hong Kong on November 2, 2005.
Is EXCEL MEGA HOLDINGS LIMITED still active?
Yes. EXCEL MEGA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are EXCEL MEGA HOLDINGS LIMITED's CR number and BRN?
EXCEL MEGA HOLDINGS LIMITED's company registration (CR) number is 1004881 and its business registration number (BRN) is 36370413.
Where is EXCEL MEGA HOLDINGS LIMITED's registered office?
EXCEL MEGA HOLDINGS LIMITED's registered office is at FLAT A 62/F TOWER 10 CARIBBEAN COAST TUNG CHUNG NT HONG KONG.
What type of company is EXCEL MEGA HOLDINGS LIMITED?
EXCEL MEGA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCEL MEGA HOLDINGS LIMITED filed?
EXCEL MEGA HOLDINGS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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