EXCEL COMPANY SECRETARY LIMITED
駿昇秘書有限公司
About this company
EXCEL COMPANY SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2012. It is registered with company registration (CR) number 1721678 and business registration number (BRN) 59571658. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on April 11, 2025. It previously operated under the name SKY BRIGHT HONG KONG INVESTMENT LIMITED until March 25, 2015. Its registered office was at ROOM 1701, 17/F BONSUN INDUSTRIAL BUILDING 364-366 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on April 11, 2025.
Company Information
- CR Number
- 1721678
- BRN
- 59571658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-01
- Dissolution Date
- 2025-04-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
ROOM 1701, 17/F BONSUN INDUSTRIAL BUILDING 364-366 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 駿昇秘書有限公司 | 2015-03-25 | Current |
| 天輝香港投資有限公司 | 2012-04-01 | 2015-03-25 |
| EXCEL COMPANY SECRETARY LIMITED | 2015-03-25 | Current |
| SKY BRIGHT HONG KONG INVESTMENT LIMITED | 2012-04-01 | 2015-03-25 |
Company Documents
Information sheet re S.751(3)
2025-04-11 · Other
Information sheet re S.751(1)
2024-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-15 · Other
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-03-25 · Name Change
Certificate of Change of Name
2015-03-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FSC1 - Return of Allotments
2013-07-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-11 | |
| Information sheet re S.751(1) | Other | 2024-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-25 | |
| Certificate of Change of Name | Name Change | 2015-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 |
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Frequently asked questions
When was EXCEL COMPANY SECRETARY LIMITED incorporated?
EXCEL COMPANY SECRETARY LIMITED was incorporated in Hong Kong on April 1, 2012.
Is EXCEL COMPANY SECRETARY LIMITED still active?
No. EXCEL COMPANY SECRETARY LIMITED was dissolved on April 11, 2025.
What are EXCEL COMPANY SECRETARY LIMITED's CR number and BRN?
EXCEL COMPANY SECRETARY LIMITED's company registration (CR) number is 1721678 and its business registration number (BRN) is 59571658.
Where is EXCEL COMPANY SECRETARY LIMITED's registered office?
EXCEL COMPANY SECRETARY LIMITED's registered office was at ROOM 1701, 17/F BONSUN INDUSTRIAL BUILDING 364-366 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG.
What type of company is EXCEL COMPANY SECRETARY LIMITED?
EXCEL COMPANY SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCEL COMPANY SECRETARY LIMITED filed?
EXCEL COMPANY SECRETARY LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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