EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED
卓越(亞洲)投資管理有限公司
About this company
EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 2009. It is registered with company registration (CR) number 1337784 and business registration number (BRN) 50667214. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on December 22, 2017. It has operated under 2 previous names, most recently HONG KONG TIGON CO., LIMITED until October 29, 2013. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on December 22, 2017.
Company Information
- CR Number
- 1337784
- BRN
- 50667214
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-13
- Dissolution Date
- 2017-12-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 卓越(亞洲)投資管理有限公司 | 2013-10-29 | Current |
| 香港新秀電子有限公司 | 2009-05-13 | 2013-10-29 |
| EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED | 2013-10-29 | Current |
| HONG KONG TIGON CO., LIMITED | 2011-09-05 | 2013-10-29 |
| HONG KONG XIN XIU ELECTRONIC CO. LIMITED | 2009-05-13 | 2011-09-05 |
Company Documents
Information sheet re S.746(2)
2017-12-22 · Other
Information sheet re S.744(3)
2017-09-01 · Other
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-10-29 · Name Change
Certificate of Change of Name
2013-10-29 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-25 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-09-05 · Name Change
Certificate of Change of Name
2011-09-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-22 | |
| Information sheet re S.744(3) | Other | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-29 | |
| Certificate of Change of Name | Name Change | 2013-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-05 | |
| Certificate of Change of Name | Name Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 |
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Frequently asked questions
When was EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED incorporated?
EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED was incorporated in Hong Kong on May 13, 2009.
Is EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED still active?
No. EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED was struck off the register on December 22, 2017.
What are EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED's CR number and BRN?
EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED's company registration (CR) number is 1337784 and its business registration number (BRN) is 50667214.
What type of company is EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED?
EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED filed?
EXCELLENCE (ASIA) INVESTMENT MANAGEMENT CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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