CAPGEMINI HONG KONG LIMITED
About this company
CAPGEMINI HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 1996. It is registered with company registration (CR) number 0536651 and business registration number (BRN) 19610793. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CAP GEMINI ERNST & YOUNG HONG KONG LIMITED until April 6, 2004. Its registered office is at SUITES 4101-02 & 4111-12, 41/F., ONE ISLAND EAST, TAIKOO PLACE, 18 WESTLANDS ROAD, QUARRY BAY HONG KONG. There are 157 documents on file with the Companies Registry dating back to 1996, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 20, 2026.
Important Notes
ON 1 JANUARY 2023, CAPGEMINI HONG KONG LIMITED (CR No. 0536651) WAS AMALGAMATED WITH Chappuis Halder and Co Limited 夏博爾德顧問有限公司 (CR No. 1385813) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY. 從2023年1月1日起，CAPGEMINI HONG KONG LIMITED (CR No. 0536651) 按《公司條例》第680/681條的規定，與Chappuis Halder and Co Limited 夏博爾德顧問有限公司 (CR No. 1385813)合併。而前者為合併後的公司。
Company Information
- CR Number
- 0536651
- BRN
- 19610793
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-23
Registered office
Current address
SUITES 4101-02 & 4111-12, 41/F., ONE ISLAND EAST, TAIKOO PLACE, 18 WESTLANDS ROAD, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-15)
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Name History
| Name | From | To |
|---|---|---|
| CAPGEMINI HONG KONG LIMITED | 2004-04-07 | Current |
| CAP GEMINI ERNST & YOUNG HONG KONG LIMITED | 2001-03-02 | 2004-04-06 |
| CAP GEMINI HONG KONG LIMITED | 1996-11-12 | 2001-03-01 |
| AMERSHAM 1076 LIMITED | 1996-01-23 | 1996-11-11 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
Certificate of Amalgamation
2022-12-13 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-12-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-12-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-12-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-12-06 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-12-06 · Director/Secretary Change
(E)Special resolution
2022-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| Certificate of Amalgamation | Other | 2022-12-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-12-06 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-12-06 | |
| (E)Special resolution | Other | 2022-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 |
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Frequently asked questions
When was CAPGEMINI HONG KONG LIMITED incorporated?
CAPGEMINI HONG KONG LIMITED was incorporated in Hong Kong on January 23, 1996.
Is CAPGEMINI HONG KONG LIMITED still active?
Yes. CAPGEMINI HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are CAPGEMINI HONG KONG LIMITED's CR number and BRN?
CAPGEMINI HONG KONG LIMITED's company registration (CR) number is 0536651 and its business registration number (BRN) is 19610793.
Where is CAPGEMINI HONG KONG LIMITED's registered office?
CAPGEMINI HONG KONG LIMITED's registered office is at SUITES 4101-02 & 4111-12, 41/F., ONE ISLAND EAST, TAIKOO PLACE, 18 WESTLANDS ROAD, QUARRY BAY HONG KONG.
What type of company is CAPGEMINI HONG KONG LIMITED?
CAPGEMINI HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAPGEMINI HONG KONG LIMITED filed?
CAPGEMINI HONG KONG LIMITED has 157 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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