EXCELLENCE ASIA ENTERPRISE LIMITED
卓悅亞洲企業有限公司
About this company
EXCELLENCE ASIA ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 2006. It is registered with company registration (CR) number 1059240 and business registration number (BRN) 36996336. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 28, 2011. Its registered office is at ROOM 1403 KWONG YAU HOUSE KWONG FUK ESTATE TAI PO NT HONG KONG. There are 20 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.
Company Information
- CR Number
- 1059240
- BRN
- 36996336
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-06-28
Compliance & Flags
- One-member Company
- Yes 2009-07-13
Registered office
Current address
ROOM 1403 KWONG YAU HOUSE KWONG FUK ESTATE TAI PO NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓悅亞洲企業有限公司 | 2006-07-13 | Current |
| EXCELLENCE ASIA ENTERPRISE LIMITED | 2006-07-13 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-23 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2011-06-28 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-07-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-01 · Address Change
(E)Memorandum & Articles of Association
2006-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-13 · Incorporation
Certificate of Incorporation
2006-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-23 | |
| (C)Special Resolution (Dormant Company) | Other | 2011-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-13 | |
| Certificate of Incorporation | Incorporation | 2006-07-13 |
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Frequently asked questions
When was EXCELLENCE ASIA ENTERPRISE LIMITED incorporated?
EXCELLENCE ASIA ENTERPRISE LIMITED was incorporated in Hong Kong on July 13, 2006.
Is EXCELLENCE ASIA ENTERPRISE LIMITED still active?
Yes. EXCELLENCE ASIA ENTERPRISE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 28, 2011).
What are EXCELLENCE ASIA ENTERPRISE LIMITED's CR number and BRN?
EXCELLENCE ASIA ENTERPRISE LIMITED's company registration (CR) number is 1059240 and its business registration number (BRN) is 36996336.
Where is EXCELLENCE ASIA ENTERPRISE LIMITED's registered office?
EXCELLENCE ASIA ENTERPRISE LIMITED's registered office is at ROOM 1403 KWONG YAU HOUSE KWONG FUK ESTATE TAI PO NT HONG KONG.
What type of company is EXCELLENCE ASIA ENTERPRISE LIMITED?
EXCELLENCE ASIA ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCELLENCE ASIA ENTERPRISE LIMITED filed?
EXCELLENCE ASIA ENTERPRISE LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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