HK EXCELLENT LIMITED
香港卓爾有限公司
About this company
HK EXCELLENT LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2006. It is registered with company registration (CR) number 1095072 and business registration number (BRN) 37451034. 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 January 21, 2015. Its registered office is at Unit 1001, FOURSEAS BUILDING, 208-212 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 21 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
- 1095072
- BRN
- 37451034
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-01-21
Registered office
Current address
Unit 1001, FOURSEAS BUILDING, 208-212 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 251 companies at Fourseas Building →
As filed: UNIT 1001 FOURSEAS BLDG, 208-212 NATHAN RD KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港卓爾有限公司 | 2006-12-13 | Current |
| HK EXCELLENT LIMITED | 2006-12-13 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)Memorandum & Articles of Association
2006-12-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-13 |
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Frequently asked questions
When was HK EXCELLENT LIMITED incorporated?
HK EXCELLENT LIMITED was incorporated in Hong Kong on December 13, 2006.
Is HK EXCELLENT LIMITED still active?
Yes. HK EXCELLENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 21, 2015).
What are HK EXCELLENT LIMITED's CR number and BRN?
HK EXCELLENT LIMITED's company registration (CR) number is 1095072 and its business registration number (BRN) is 37451034.
Where is HK EXCELLENT LIMITED's registered office?
HK EXCELLENT LIMITED's registered office is at Unit 1001, FOURSEAS BUILDING, 208-212 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is HK EXCELLENT LIMITED?
HK EXCELLENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK EXCELLENT LIMITED filed?
HK EXCELLENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2006.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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