EXCELLENCE HONG KONG INVESTMENT LIMITED
卓悅香港投資有限公司
About this company
EXCELLENCE HONG KONG INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 2007. It is registered with company registration (CR) number 1107816 and business registration number (BRN) 37647544. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 901-902, 9/F., CMB WING LUNG BANK CENTRE, 636 NATHAN ROAD, KLN HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2007, most recently (E)FNM1 - Statement of Particulars of Charge filed on July 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1107816
- BRN
- 37647544
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-05
Registered office
Current address
ROOM 901-902, 9/F., CMB WING LUNG BANK CENTRE, 636 NATHAN ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-20)
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Name History
| Name | From | To |
|---|---|---|
| 卓悅香港投資有限公司 | 2007-02-05 | Current |
| EXCELLENCE HONG KONG INVESTMENT LIMITED | 2007-02-05 | Current |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-07-08 · Charges
(E)Instrument
2026-07-08 · Other
(E)Certificate of Registration of Charge
2026-07-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-06-26 · Charges
(E)Instrument
2026-06-26 · Other
(E)Certificate of Registration of Charge
2026-06-26 · Charges
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2026-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-08 | |
| (E)Instrument | Other | 2026-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-26 | |
| (E)Instrument | Other | 2026-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 |
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Frequently asked questions
When was EXCELLENCE HONG KONG INVESTMENT LIMITED incorporated?
EXCELLENCE HONG KONG INVESTMENT LIMITED was incorporated in Hong Kong on February 5, 2007.
Is EXCELLENCE HONG KONG INVESTMENT LIMITED still active?
Yes. EXCELLENCE HONG KONG INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are EXCELLENCE HONG KONG INVESTMENT LIMITED's CR number and BRN?
EXCELLENCE HONG KONG INVESTMENT LIMITED's company registration (CR) number is 1107816 and its business registration number (BRN) is 37647544.
Where is EXCELLENCE HONG KONG INVESTMENT LIMITED's registered office?
EXCELLENCE HONG KONG INVESTMENT LIMITED's registered office is at ROOM 901-902, 9/F., CMB WING LUNG BANK CENTRE, 636 NATHAN ROAD, KLN HONG KONG.
What type of company is EXCELLENCE HONG KONG INVESTMENT LIMITED?
EXCELLENCE HONG KONG INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCELLENCE HONG KONG INVESTMENT LIMITED filed?
EXCELLENCE HONG KONG INVESTMENT LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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