Consulco Group Limited
About this company
Consulco Group Limited is a Hong Kong private company limited by shares incorporated on May 28, 1999. It is registered with company registration (CR) number 0677238 and business registration number (BRN) 30141575. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on July 14, 2023. It previously operated under the name TELETRADE D.J. INTERNATIONAL CONSULTING LIMITED until January 6, 2014. Its registered office was at UNIT B 9/F LOCKHART CENTRE 301-307 LOCKHART RD WAN CHAI HONG KONG. There are 43 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on July 14, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0677238
- BRN
- 30141575
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-28
- Dissolution Date
- 2023-07-14
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-03-03
Compliance & Flags
- One-member Company
- Yes 2013-05-28
Registered office
Current address
UNIT B 9/F LOCKHART CENTRE 301-307 LOCKHART RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Consulco Group Limited | 2014-01-06 | Current |
| TELETRADE D.J. INTERNATIONAL CONSULTING LIMITED | 1999-05-28 | 2014-01-06 |
Company Documents
Information sheet re S.746(2)
2023-07-14 · Other
Information sheet re S.744(3)
2023-03-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-06 · Name Change
Certificate of Change of Name
2014-01-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2012-06-14 · Other
Information sheet re S.291(5) for local company
2012-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-14 | |
| Information sheet re S.744(3) | Other | 2023-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-06 | |
| Certificate of Change of Name | Name Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-06-14 | |
| Information sheet re S.291(5) for local company | Other | 2012-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 |
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Frequently asked questions
When was Consulco Group Limited incorporated?
Consulco Group Limited was incorporated in Hong Kong on May 28, 1999.
Is Consulco Group Limited still active?
No. Consulco Group Limited was struck off the register on July 14, 2023.
What are Consulco Group Limited's CR number and BRN?
Consulco Group Limited's company registration (CR) number is 0677238 and its business registration number (BRN) is 30141575.
Where is Consulco Group Limited's registered office?
Consulco Group Limited's registered office was at UNIT B 9/F LOCKHART CENTRE 301-307 LOCKHART RD WAN CHAI HONG KONG.
What type of company is Consulco Group Limited?
Consulco Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Consulco Group Limited filed?
Consulco Group Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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