CONISTON LIMITED
About this company
CONISTON LIMITED is a Hong Kong private company limited by shares incorporated on February 18, 2000. It is registered with company registration (CR) number 0704630 and business registration number (BRN) 30789674. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at 8TH FLOOR, 8 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 90 documents on file with the Companies Registry dating back to 2000, most recently (E)Special Resolution (Company Ceasing to be Dormant) filed on August 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0704630
- BRN
- 30789674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-02-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-18
Registered office
Current address
8TH FLOOR, 8 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-12)
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Name History
| Name | From | To |
|---|---|---|
| CONISTON LIMITED | 2000-02-18 | Current |
Company Documents
(E)Special Resolution (Company Ceasing to be Dormant)
2026-08-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-02 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-02 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-04-02 · Other
(E)Altered Articles of Association
2025-04-02 · Memorandum & Articles
(E)Special resolution
2025-03-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-09-11 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-03-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-04-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-02 | |
| (E)Special resolution | Other | 2025-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-25 |
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Frequently asked questions
When was CONISTON LIMITED incorporated?
CONISTON LIMITED was incorporated in Hong Kong on February 18, 2000.
Is CONISTON LIMITED still active?
Yes. CONISTON LIMITED is currently active on the Hong Kong Companies Register.
What are CONISTON LIMITED's CR number and BRN?
CONISTON LIMITED's company registration (CR) number is 0704630 and its business registration number (BRN) is 30789674.
Where is CONISTON LIMITED's registered office?
CONISTON LIMITED's registered office is at 8TH FLOOR, 8 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is CONISTON LIMITED?
CONISTON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONISTON LIMITED filed?
CONISTON LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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