BANK CONSORTIUM HOLDING LIMITED
銀聯控股有限公司
About this company
BANK CONSORTIUM HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1999. It is registered with company registration (CR) number 0675350 and business registration number (BRN) 30086850. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CONSORTIUM HOLDING LIMITED until July 13, 1999. Its registered office is at 18/F COSCO TOWER 183 QUEEN'S RD CENTRAL HONG KONG. There are 141 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on June 17, 2026.
Company Information
- CR Number
- 0675350
- BRN
- 30086850
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
18/F COSCO TOWER 183 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀聯控股有限公司 | 1999-05-26 | Current |
| BANK CONSORTIUM HOLDING LIMITED | 1999-07-14 | Current |
| CONSORTIUM HOLDING LIMITED | 1999-05-26 | 1999-07-13 |
| WEENSTON LIMITED | 1999-05-12 | 1999-05-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-12 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-12 · Memorandum & Articles
(E)Special resolution
2025-02-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
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)
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-08 · Other
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-12 | |
| (E)Special resolution | Other | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| 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 | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 |
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Frequently asked questions
When was BANK CONSORTIUM HOLDING LIMITED incorporated?
BANK CONSORTIUM HOLDING LIMITED was incorporated in Hong Kong on May 12, 1999.
Is BANK CONSORTIUM HOLDING LIMITED still active?
Yes. BANK CONSORTIUM HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are BANK CONSORTIUM HOLDING LIMITED's CR number and BRN?
BANK CONSORTIUM HOLDING LIMITED's company registration (CR) number is 0675350 and its business registration number (BRN) is 30086850.
Where is BANK CONSORTIUM HOLDING LIMITED's registered office?
BANK CONSORTIUM HOLDING LIMITED's registered office is at 18/F COSCO TOWER 183 QUEEN'S RD CENTRAL HONG KONG.
What type of company is BANK CONSORTIUM HOLDING LIMITED?
BANK CONSORTIUM HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANK CONSORTIUM HOLDING LIMITED filed?
BANK CONSORTIUM HOLDING LIMITED has 141 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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