Shanghai Excelite Development Co., Limited
上海光耀發展有限公司
About this company
Shanghai Excelite Development Co., Limited is a Hong Kong private company limited by shares incorporated on December 12, 2011. It is registered with company registration (CR) number 1689539 and business registration number (BRN) 59248493. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1503, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on December 12, 2025.
Company Information
- CR Number
- 1689539
- BRN
- 59248493
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 1503, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海光耀發展有限公司 | 2011-12-12 | Current |
| Shanghai Excelite Development Co., Limited | 2011-12-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-19 · Address Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-12 · Share Related
(E)Memorandum & Articles of Association
2011-12-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-12 |
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Frequently asked questions
When was Shanghai Excelite Development Co., Limited incorporated?
Shanghai Excelite Development Co., Limited was incorporated in Hong Kong on December 12, 2011.
Is Shanghai Excelite Development Co., Limited still active?
Yes. Shanghai Excelite Development Co., Limited is currently active on the Hong Kong Companies Register.
What are Shanghai Excelite Development Co., Limited's CR number and BRN?
Shanghai Excelite Development Co., Limited's company registration (CR) number is 1689539 and its business registration number (BRN) is 59248493.
Where is Shanghai Excelite Development Co., Limited's registered office?
Shanghai Excelite Development Co., Limited's registered office is at SUITE 1503, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is Shanghai Excelite Development Co., Limited?
Shanghai Excelite Development Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanghai Excelite Development Co., Limited filed?
Shanghai Excelite Development Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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