CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED
亮成實業有限公司
About this company
CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 1989. It is registered with company registration (CR) number 0248459 and business registration number (BRN) 13052579. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 21, 2022. It previously operated under the name GLOSS SUCCESS INDUSTRIES LIMITED until December 14, 1989. Its registered office is at UNIT B, 21/F., HENAN ELECTRIC DEVELOPMENT BUILDING, 389 KING'S ROAD, NORTH POINT HONG KONG. There are 72 documents on file with the Companies Registry dating back to 1989, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 5, 2025.
Company Information
- CR Number
- 0248459
- BRN
- 13052579
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-12-21
Registered office
Current address
UNIT B, 21/F., HENAN ELECTRIC DEVELOPMENT BUILDING, 389 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亮成實業有限公司 | 1989-04-11 | Current |
| CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED | 1989-12-15 | Current |
| GLOSS SUCCESS INDUSTRIES LIMITED | 1989-04-11 | 1989-12-14 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-12-21 · Other
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-02 · Address Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-22 · Address Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 |
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Frequently asked questions
When was CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED incorporated?
CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED was incorporated in Hong Kong on April 11, 1989.
Is CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED still active?
Yes. CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 21, 2022).
What are CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED's CR number and BRN?
CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED's company registration (CR) number is 0248459 and its business registration number (BRN) is 13052579.
Where is CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED's registered office?
CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED's registered office is at UNIT B, 21/F., HENAN ELECTRIC DEVELOPMENT BUILDING, 389 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED?
CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED filed?
CALDES & ASSOCIATES MANAGEMENT CONSULTANCY LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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