Concierge Co. Limited
香港金鑰匙有限公司
About this company
Concierge Co. Limited is a Hong Kong private company limited by shares incorporated on February 26, 2001. It is registered with company registration (CR) number 0748171 and business registration number (BRN) 31785778. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on November 12, 2021. It has operated under 3 previous names, most recently GMO CONCIERGE CO. LIMITED until January 3, 2017. There are 101 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.746(2) filed on November 12, 2021.
Company Information
- CR Number
- 0748171
- BRN
- 31785778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-02-26
- Dissolution Date
- 2021-11-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港金鑰匙有限公司 | 2017-01-03 | Current |
| 香港技慕金鑰匙廣告有限公司 | 2014-06-19 | 2017-01-03 |
| 協貿有限公司 | 2001-02-26 | 2014-06-19 |
| Concierge Co. Limited | 2017-01-03 | Current |
| GMO CONCIERGE CO. LIMITED | 2014-06-19 | 2017-01-03 |
| CONCIERGE COMPANY LIMITED | 2001-06-01 | 2014-06-19 |
| HARVEST TRADE LIMITED | 2001-02-26 | 2001-05-31 |
Company Documents
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-03-02 · Share Related
(E)FNSC17 - Solvency Statement
2017-01-23 · Other
(E)Special resolution for reduction of capital
2017-01-23 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-01-03 · Name Change
Certificate of Change of Name
2017-01-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-03-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-01-23 | |
| (E)Special resolution for reduction of capital | Other | 2017-01-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-03 | |
| Certificate of Change of Name | Name Change | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 |
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Frequently asked questions
When was Concierge Co. Limited incorporated?
Concierge Co. Limited was incorporated in Hong Kong on February 26, 2001.
Is Concierge Co. Limited still active?
No. Concierge Co. Limited was struck off the register on November 12, 2021.
What are Concierge Co. Limited's CR number and BRN?
Concierge Co. Limited's company registration (CR) number is 0748171 and its business registration number (BRN) is 31785778.
What type of company is Concierge Co. Limited?
Concierge Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Concierge Co. Limited filed?
Concierge Co. Limited has 101 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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