FTI Consulting (Hong Kong) Services One Limited
捷達秘書有限公司
About this company
FTI Consulting (Hong Kong) Services One Limited is a Hong Kong private company limited by shares incorporated on March 13, 1998. It is registered with company registration (CR) number 0639261 and business registration number (BRN) 21618610. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 7, 2019. It has operated under 2 previous names, most recently CHATER SECRETARIES LIMITED until September 24, 2010. Its registered office is at LEVEL 35, OXFORD HOUSE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1998, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 14, 2025.
Company Information
- CR Number
- 0639261
- BRN
- 21618610
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-05-07
Compliance & Flags
- One-member Company
- Yes 2019-03-13
Registered office
Current address
LEVEL 35, OXFORD HOUSE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷達秘書有限公司 | 2000-11-15 | Current |
| 富理誠秘書有限公司 | 1998-05-04 | 2000-11-15 |
| FTI Consulting (Hong Kong) Services One Limited | 2010-09-24 | Current |
| CHATER SECRETARIES LIMITED | 2000-11-15 | 2010-09-24 |
| F H SECRETARIES LIMITED | 1998-03-13 | 2000-11-14 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-30 · Other
(E)Special Resolution (Dormant Company)
2019-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-24 |
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Frequently asked questions
When was FTI Consulting (Hong Kong) Services One Limited incorporated?
FTI Consulting (Hong Kong) Services One Limited was incorporated in Hong Kong on March 13, 1998.
Is FTI Consulting (Hong Kong) Services One Limited still active?
Yes. FTI Consulting (Hong Kong) Services One Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 7, 2019).
What are FTI Consulting (Hong Kong) Services One Limited's CR number and BRN?
FTI Consulting (Hong Kong) Services One Limited's company registration (CR) number is 0639261 and its business registration number (BRN) is 21618610.
Where is FTI Consulting (Hong Kong) Services One Limited's registered office?
FTI Consulting (Hong Kong) Services One Limited's registered office is at LEVEL 35, OXFORD HOUSE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is FTI Consulting (Hong Kong) Services One Limited?
FTI Consulting (Hong Kong) Services One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FTI Consulting (Hong Kong) Services One Limited filed?
FTI Consulting (Hong Kong) Services One Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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