A & M MANAGEMENT CONSULTANTS LIMITED
日聰管理顧問有限公司
About this company
A & M MANAGEMENT CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1992. It is registered with company registration (CR) number 0362619 and business registration number (BRN) 15855915. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUN MIND CONSULTANT LIMITED until August 3, 1992. Its registered office is at UNIT 13, 7/F., WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on July 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0362619
- BRN
- 15855915
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-16
Registered office
Current address
UNIT 13, 7/F., WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 日聰管理顧問有限公司 | 1992-08-04 | Current |
| 日聰顧問有限公司 | 1992-06-16 | 1992-08-04 |
| A & M MANAGEMENT CONSULTANTS LIMITED | 1992-08-04 | Current |
| SUN MIND CONSULTANT LIMITED | 1992-06-16 | 1992-08-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-24 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-24 · Memorandum & Articles
(E)Special resolution
2026-04-24 · Other
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-02 · Address Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-24 | |
| (E)Special resolution | Other | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 |
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Frequently asked questions
When was A & M MANAGEMENT CONSULTANTS LIMITED incorporated?
A & M MANAGEMENT CONSULTANTS LIMITED was incorporated in Hong Kong on June 16, 1992.
Is A & M MANAGEMENT CONSULTANTS LIMITED still active?
Yes. A & M MANAGEMENT CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are A & M MANAGEMENT CONSULTANTS LIMITED's CR number and BRN?
A & M MANAGEMENT CONSULTANTS LIMITED's company registration (CR) number is 0362619 and its business registration number (BRN) is 15855915.
Where is A & M MANAGEMENT CONSULTANTS LIMITED's registered office?
A & M MANAGEMENT CONSULTANTS LIMITED's registered office is at UNIT 13, 7/F., WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is A & M MANAGEMENT CONSULTANTS LIMITED?
A & M MANAGEMENT CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A & M MANAGEMENT CONSULTANTS LIMITED filed?
A & M MANAGEMENT CONSULTANTS LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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