SIMPLICITY CONSULTANTS LIMITED

首智顧問有限公司

Dissolved

1988-09-13 · Data updated: 2026-03-13

About this company

SIMPLICITY CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1988. It is registered with company registration (CR) number 0226872 and business registration number (BRN) 12093487. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was struck off the register on September 11, 2015. It has operated under 3 previous names, most recently E-COMMERCE CONSULTANTS LIMITED until May 31, 2001. There are 78 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.746(2) filed on September 11, 2015.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1988-09-13
Dissolution Date: 2015-09-11
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
首智顧問有限公司	Chinese	2001-06-01	Current
商貿2顧問有限公司	Chinese	1999-11-10	2001-06-01
漢樑遠東顧問有限公司	Chinese	1992-12-01	1999-11-10
卓邦投資有限公司	Chinese	1988-09-13	1992-12-01
SIMPLICITY CONSULTANTS LIMITED	English	2001-06-01	Current
E-COMMERCE CONSULTANTS LIMITED	English	1999-11-10	2001-05-31
KEYSUCCESS CONSULTANTS (FAR EAST) LIMITED	English	1992-12-01	1999-11-09
COUNTRY GAIN INVESTMENT LIMITED	English	1988-09-13	1992-11-30

Company Documents

Information sheet re S.746(2)

2015-09-11 · Other

Information sheet re S.744(3)

2015-05-08 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2010-03-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-03-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-10-22 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-03-11 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-10-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-10-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-06-24 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2007-11-19 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-11-19 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2007-10-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-23 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2006-08-31 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-31 · Director/Secretary Change

(E)Special resolution

2006-08-28 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-06-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-05-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-12-08 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2015-09-11
Information sheet re S.744(3)	Other	2015-05-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-03-18
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-03-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-22
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-03-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-10-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-10-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-06-24
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-11-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-11-19
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-08-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-08-31
(E)Special resolution	Other	2006-08-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-06-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-05-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-12-08

View all 78 filings

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