EXALT HOLDINGS LIMITED
About this company
EXALT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 2011. It is registered with company registration (CR) number 1557159 and business registration number (BRN) 54032893. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on December 7, 2020. There are 29 documents on file with the Companies Registry dating back to 2011, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 30, 2020.
Company Information
- CR Number
- 1557159
- BRN
- 54032893
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-27
- Dissolution Date
- 2020-12-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| EXALT HOLDINGS LIMITED | 2011-01-27 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-30 · Winding Up
(E)Return of final meeting
2020-09-07 · Other
(E)Final statement of accounts
2020-09-07 · Other
(E)Special resolution
2020-08-24 · Other
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-17 · Winding Up
(E)Special Resolution (Winding Up)
2019-12-17 · Winding Up
(E)FNW1 - Certificate of solvency
2019-12-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-30 | |
| (E)Return of final meeting | Other | 2020-09-07 | |
| (E)Final statement of accounts | Other | 2020-09-07 | |
| (E)Special resolution | Other | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-12-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 |
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Frequently asked questions
When was EXALT HOLDINGS LIMITED incorporated?
EXALT HOLDINGS LIMITED was incorporated in Hong Kong on January 27, 2011.
Is EXALT HOLDINGS LIMITED still active?
No. EXALT HOLDINGS LIMITED was wound up (members' voluntary) on December 7, 2020.
What are EXALT HOLDINGS LIMITED's CR number and BRN?
EXALT HOLDINGS LIMITED's company registration (CR) number is 1557159 and its business registration number (BRN) is 54032893.
What type of company is EXALT HOLDINGS LIMITED?
EXALT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXALT HOLDINGS LIMITED filed?
EXALT HOLDINGS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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