CONSOLIDATED PROPERTIES AND STORES LIMITED
About this company
CONSOLIDATED PROPERTIES AND STORES LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1940. It is registered with company registration (CR) number 0001744 and business registration number (BRN) 00000424. It is one of 88 companies incorporated in Hong Kong in 1940. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TAJMAHAL'S LIMITED until August 8, 1972. Its registered office is at 33/F, ONE PACIFIC PLACE 88 QUEENSWAY, HONG KONG. There are 253 documents on file with the Companies Registry dating back to 1940, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0001744
- BRN
- 00000424
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1940-12-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
33/F, ONE PACIFIC PLACE 88 QUEENSWAY, HONG KONG
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| CONSOLIDATED PROPERTIES AND STORES LIMITED | 1972-08-09 | Current |
| TAJMAHAL'S LIMITED | 1967-06-19 | 1972-08-08 |
| TAJMAHAL SILK STORE LIMITED | 1940-12-28 | 1967-06-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNSC1 - Return of Allotment
2019-10-29 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-04 · Other
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 |
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Frequently asked questions
When was CONSOLIDATED PROPERTIES AND STORES LIMITED incorporated?
CONSOLIDATED PROPERTIES AND STORES LIMITED was incorporated in Hong Kong on December 28, 1940.
Is CONSOLIDATED PROPERTIES AND STORES LIMITED still active?
Yes. CONSOLIDATED PROPERTIES AND STORES LIMITED is currently active on the Hong Kong Companies Register.
What are CONSOLIDATED PROPERTIES AND STORES LIMITED's CR number and BRN?
CONSOLIDATED PROPERTIES AND STORES LIMITED's company registration (CR) number is 0001744 and its business registration number (BRN) is 00000424.
Where is CONSOLIDATED PROPERTIES AND STORES LIMITED's registered office?
CONSOLIDATED PROPERTIES AND STORES LIMITED's registered office is at 33/F, ONE PACIFIC PLACE 88 QUEENSWAY, HONG KONG.
What type of company is CONSOLIDATED PROPERTIES AND STORES LIMITED?
CONSOLIDATED PROPERTIES AND STORES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONSOLIDATED PROPERTIES AND STORES LIMITED filed?
CONSOLIDATED PROPERTIES AND STORES LIMITED has 253 documents on file with the Hong Kong Companies Registry, dating back to 1940.
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