EXCELLENCE ELECTRONIC CO., LIMITED
凱越電子有限公司
About this company
EXCELLENCE ELECTRONIC CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 2008. It is registered with company registration (CR) number 1227760 and business registration number (BRN) 39184053. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A, 21/F., INFOTECH CENTRE, 21 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1227760
- BRN
- 39184053
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-04-16
Registered office
Current address
UNIT A, 21/F., INFOTECH CENTRE, 21 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凱越電子有限公司 | 2008-04-16 | Current |
| EXCELLENCE ELECTRONIC CO., LIMITED | 2008-04-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-02-11 · Other
Information sheet re S.744(3)
2020-11-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-02-11 | |
| Information sheet re S.744(3) | Other | 2020-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 |
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Frequently asked questions
When was EXCELLENCE ELECTRONIC CO., LIMITED incorporated?
EXCELLENCE ELECTRONIC CO., LIMITED was incorporated in Hong Kong on April 16, 2008.
Is EXCELLENCE ELECTRONIC CO., LIMITED still active?
Yes. EXCELLENCE ELECTRONIC CO., LIMITED is currently active on the Hong Kong Companies Register.
What are EXCELLENCE ELECTRONIC CO., LIMITED's CR number and BRN?
EXCELLENCE ELECTRONIC CO., LIMITED's company registration (CR) number is 1227760 and its business registration number (BRN) is 39184053.
Where is EXCELLENCE ELECTRONIC CO., LIMITED's registered office?
EXCELLENCE ELECTRONIC CO., LIMITED's registered office is at UNIT A, 21/F., INFOTECH CENTRE, 21 HUNG TO ROAD, KWUN TONG, KLN HONG KONG.
What type of company is EXCELLENCE ELECTRONIC CO., LIMITED?
EXCELLENCE ELECTRONIC CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCELLENCE ELECTRONIC CO., LIMITED filed?
EXCELLENCE ELECTRONIC CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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