HW Consulting Limited
豐裕興業顧問有限公司
About this company
HW Consulting Limited is a Hong Kong private company limited by shares incorporated on July 31, 2000. It is registered with company registration (CR) number 0725861 and business registration number (BRN) 31644338. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on April 19, 2024. It has operated under 8 previous names, most recently L P Lammas Advisory Limited until August 20, 2010. Its registered office was at UNIT 1219-1220 ONE ISLAND SOUTH NO 2 HEUNG YIP RD WONG CHUK HANG HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.746(2) filed on April 19, 2024.
Company Information
- CR Number
- 0725861
- BRN
- 31644338
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-07-31
- Dissolution Date
- 2024-04-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-10-11 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-07-31
Registered office
Current address
UNIT 1219-1220 ONE ISLAND SOUTH NO 2 HEUNG YIP RD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 豐裕興業顧問有限公司 | 2008-07-30 | Current |
| 豐裕興業遊艇及船舶用品代理有限公司 | 2006-03-17 | 2008-07-30 |
| 香港產權市場有限公司 | 2003-04-07 | 2006-03-17 |
| 香港企業產權市場有限公司 | 2003-03-17 | 2003-04-07 |
| 香港企業交易所有限公司 | 2002-07-22 | 2003-03-17 |
| 豐裕興業財務有限公司 | 2001-07-20 | 2002-07-22 |
| 豐裕興業投資有限公司 | 2001-01-10 | 2001-07-20 |
| 豐裕興業國際有限公司 | 2000-09-08 | 2001-01-10 |
| HW Consulting Limited | 2010-08-20 | Current |
| L P Lammas Advisory Limited | 2008-09-09 | 2010-08-20 |
| L P Lammas Marine Advisory Limited | 2008-07-30 | 2008-09-09 |
| L P Lammas Marine Distribution Limited | 2006-03-17 | 2008-07-30 |
| HONG KONG ENTERPRISE MARKET LIMITED | 2003-03-17 | 2006-03-17 |
| HONG KONG SME EXCHANGE LIMITED | 2002-07-22 | 2003-03-16 |
| L. P. LAMMAS FINANCE LIMITED | 2001-07-20 | 2002-07-21 |
| L. P. LAMMAS INVESTMENT LIMITED | 2001-01-10 | 2001-07-19 |
| L.P. LAMMAS INTERNATIONAL LIMITED | 2000-07-31 | 2001-01-09 |
Company Documents
Information sheet re S.746(2)
2024-04-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-12-01 · Other
Information sheet re striking off of this company under consideration
2023-10-11 · Other
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-20 · Name Change
Certificate of Change of Name
2010-08-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-09-09 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-01 | |
| Information sheet re striking off of this company under consideration | Other | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-20 | |
| Certificate of Change of Name | Name Change | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-09 |
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Frequently asked questions
When was HW Consulting Limited incorporated?
HW Consulting Limited was incorporated in Hong Kong on July 31, 2000.
Is HW Consulting Limited still active?
No. HW Consulting Limited was dissolved on April 19, 2024.
What are HW Consulting Limited's CR number and BRN?
HW Consulting Limited's company registration (CR) number is 0725861 and its business registration number (BRN) is 31644338.
Where is HW Consulting Limited's registered office?
HW Consulting Limited's registered office was at UNIT 1219-1220 ONE ISLAND SOUTH NO 2 HEUNG YIP RD WONG CHUK HANG HONG KONG.
What type of company is HW Consulting Limited?
HW Consulting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HW Consulting Limited filed?
HW Consulting Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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