CARDINALASIA CONSULTING LIMITED
珈迪璐亞洲有限公司
About this company
CARDINALASIA CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on April 17, 2000. It is registered with company registration (CR) number 0713212 and business registration number (BRN) 30867000. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CARDINALASIA CONSULTANTING LIMITED until August 15, 2002. Its registered office is at RM 504 WILSON HOUSE 19-27 WYNDHAM ST CENTRAL HONG KONG. There are 77 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on April 27, 2026.
Company Information
- CR Number
- 0713212
- BRN
- 30867000
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-17
Registered office
Current address
RM 504 WILSON HOUSE 19-27 WYNDHAM ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 珈迪璐亞洲有限公司 | 2009-12-01 | Current |
| CARDINALASIA CONSULTING LIMITED | 2002-08-16 | Current |
| CARDINALASIA CONSULTANTING LIMITED | 2002-07-26 | 2002-08-15 |
| HOTEL CYBER ASIA LIMITED | 2000-04-17 | 2002-07-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-09-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)Amended document
2018-09-05 · Other
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)Special resolution
2018-03-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)Amended document | Other | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)Special resolution | Other | 2018-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-02 |
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Frequently asked questions
When was CARDINALASIA CONSULTING LIMITED incorporated?
CARDINALASIA CONSULTING LIMITED was incorporated in Hong Kong on April 17, 2000.
Is CARDINALASIA CONSULTING LIMITED still active?
Yes. CARDINALASIA CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are CARDINALASIA CONSULTING LIMITED's CR number and BRN?
CARDINALASIA CONSULTING LIMITED's company registration (CR) number is 0713212 and its business registration number (BRN) is 30867000.
Where is CARDINALASIA CONSULTING LIMITED's registered office?
CARDINALASIA CONSULTING LIMITED's registered office is at RM 504 WILSON HOUSE 19-27 WYNDHAM ST CENTRAL HONG KONG.
What type of company is CARDINALASIA CONSULTING LIMITED?
CARDINALASIA CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARDINALASIA CONSULTING LIMITED filed?
CARDINALASIA CONSULTING LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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