EXCEL STONE PRODUCTS LIMITED
昕麗石材有限公司
About this company
EXCEL STONE PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 1997. It is registered with company registration (CR) number 0615426 and business registration number (BRN) C0615426. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on December 1, 1999. It previously operated under the name EXCEL HORSE LIMITED until October 5, 1997. There are 29 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on September 1, 1999.
Company Information
- CR Number
- 0615426
- BRN
- C0615426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-27
- Dissolution Date
- 1999-12-01
- 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 |
|---|---|---|
| 昕麗石材有限公司 | 1997-10-06 | Current |
| 卓馬有限公司 | 1997-06-27 | 1997-10-06 |
| EXCEL STONE PRODUCTS LIMITED | 1997-10-06 | Current |
| EXCEL HORSE LIMITED | 1997-06-27 | 1997-10-05 |
Company Documents
(E)Return of final meeting
1999-09-01 · Other
(E)Final statement of accounts
1999-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)Special resolution
1999-05-19 · Other
(E)Notice of appointment of liquidators
1999-05-19 · Other
(E)Declaration of solvency
1999-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-17 · Share Related
(E)Ordinary resolution
1997-12-17 · Other
Certificate of Incorporation on Change of Name
1997-10-06 · Name Change
(E)Special resolution for change of name
1997-10-06 · Other
(E)Ordinary resolution
1997-09-12 · Other
(E)FSC1 - Return of Allotments
1997-09-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-01 | |
| (E)Final statement of accounts | Other | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)Special resolution | Other | 1999-05-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-19 | |
| (E)Declaration of solvency | Other | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-17 | |
| (E)Ordinary resolution | Other | 1997-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-06 | |
| (E)Special resolution for change of name | Other | 1997-10-06 | |
| (E)Ordinary resolution | Other | 1997-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-12 |
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Frequently asked questions
When was EXCEL STONE PRODUCTS LIMITED incorporated?
EXCEL STONE PRODUCTS LIMITED was incorporated in Hong Kong on June 27, 1997.
Is EXCEL STONE PRODUCTS LIMITED still active?
No. EXCEL STONE PRODUCTS LIMITED was wound up (members' voluntary) on December 1, 1999.
What are EXCEL STONE PRODUCTS LIMITED's CR number and BRN?
EXCEL STONE PRODUCTS LIMITED's company registration (CR) number is 0615426 and its business registration number (BRN) is C0615426.
What type of company is EXCEL STONE PRODUCTS LIMITED?
EXCEL STONE PRODUCTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCEL STONE PRODUCTS LIMITED filed?
EXCEL STONE PRODUCTS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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