EXCELLENT INVESTMENT (GROUP) LIMITED

卓悅投資(集團)有限公司

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2006-04-11 · Incorporated 20 years ago · Data updated: 2026-08-31

About this company

EXCELLENT INVESTMENT (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2006. It is registered with company registration (CR) number 1037421 and business registration number (BRN) 36837447. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1704 17/F 625 KING'S RD NORTH POINT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2006, 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.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2006-04-11
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Compulsory Winding Up
Winding-up Date: 2012-08-14

Registered office

Current address

SUITE 1704 17/F 625 KING'S RD NORTH POINT HONG KONG

Name History

Name History
Name	Type	From	To
卓悅投資(集團)有限公司	Chinese	2006-04-11	Current
EXCELLENT INVESTMENT (GROUP) LIMITED	English	2006-04-11	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2013-04-16 · Address Change

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-04-16 · Winding Up

(E)Court Order

2012-11-05 · Other

Information sheet re discontinuation of deregistration under S.291AA

2012-08-22 · Other

Information sheet re S.291AA(7)

2012-07-20 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2012-06-28 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2012-05-28 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-12 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-01-10 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-04-27 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-02-22 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2009-11-12 · Charges

(E)Certificate of Registration of Charge

2009-11-12 · Charges

(E)FSC1 - Return of Allotments

2009-11-03 · Share Related

(E)FSC1 - Return of Allotments

2009-08-18 · Share Related

(E)FAR1 - Annual return (with a list of members)

2009-05-14 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-01-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-04-22 · Annual Return

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-04-16
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-04-16
(E)Court Order	Other	2012-11-05
Information sheet re discontinuation of deregistration under S.291AA	Other	2012-08-22
Information sheet re S.291AA(7)	Other	2012-07-20
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2012-06-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-12
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2011-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-27
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2010-02-22
(E)FM1 - Mortgage or charge details	Charges	2009-11-12
(E)Certificate of Registration of Charge	Charges	2009-11-12
(E)FSC1 - Return of Allotments	Share Related	2009-11-03
(E)FSC1 - Return of Allotments	Share Related	2009-08-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-22

View all 42 filings

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