Exclusive Tech EU Products Limited
About this company
Exclusive Tech EU Products Limited is a Hong Kong private company limited by shares incorporated on December 10, 2008. It is registered with company registration (CR) number 1293293 and business registration number (BRN) 50095578. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on August 29, 2025. It previously operated under the name Thonet & Vander Germany GmbH Limited until August 29, 2018. Its registered office was at ROOM 1203, 12/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on August 29, 2025.
Company Information
- CR Number
- 1293293
- BRN
- 50095578
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-10
- Dissolution Date
- 2025-08-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2019-12-10
Registered office
Current address
ROOM 1203, 12/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Exclusive Tech EU Products Limited | 2018-08-29 | Current |
| Thonet & Vander Germany GmbH Limited | 2008-12-10 | 2018-08-29 |
Company Documents
Information sheet re S.746(2)
2025-08-29 · Other
Information sheet re S.744(3)
2025-07-04 · Other
Information sheet re striking off of this company under consideration
2025-06-20 · Other
Information sheet re discontinuation of striking off
2025-06-20 · Other
Information sheet re striking off of this company under consideration
2024-08-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
Certificate of Change of Name
2018-08-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)Amended document
2018-04-17 · Other
(E)Amended document
2018-04-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-29 | |
| Information sheet re S.744(3) | Other | 2025-07-04 | |
| Information sheet re striking off of this company under consideration | Other | 2025-06-20 | |
| Information sheet re discontinuation of striking off | Other | 2025-06-20 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| Certificate of Change of Name | Name Change | 2018-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)Amended document | Other | 2018-04-17 | |
| (E)Amended document | Other | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 |
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Frequently asked questions
When was Exclusive Tech EU Products Limited incorporated?
Exclusive Tech EU Products Limited was incorporated in Hong Kong on December 10, 2008.
Is Exclusive Tech EU Products Limited still active?
No. Exclusive Tech EU Products Limited was dissolved on August 29, 2025.
What are Exclusive Tech EU Products Limited's CR number and BRN?
Exclusive Tech EU Products Limited's company registration (CR) number is 1293293 and its business registration number (BRN) is 50095578.
Where is Exclusive Tech EU Products Limited's registered office?
Exclusive Tech EU Products Limited's registered office was at ROOM 1203, 12/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is Exclusive Tech EU Products Limited?
Exclusive Tech EU Products Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Exclusive Tech EU Products Limited filed?
Exclusive Tech EU Products Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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