EXCEL INVESTMENT (HK) LIMITED

LEI: 54930020SUMAK6MLU053

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

卓滙投資(香港)有限公司

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

SUITE 2108, 21/F, NEW WORLD TOWER I 16-18 QUEEN'S ROAD CENTRAL, CENTRAL Hong Kong HONG KONG

Headquarters Address

SUITE 2108, 21/F, NEW WORLD TOWER I 16-18 QUEEN'S ROAD CENTRAL, CENTRAL Hong Kong HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

60713477

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-12-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-22 00:00:00

Recorded Date

2024-08-05 11:14:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-22 00:00:00

Recorded Date

2024-08-05 11:14:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-06-30 02:03:00

Last Update Date

2024-08-05 11:14:21

Next Renewal Date

2025-09-19 11:24:39

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

60713477