CITIC CONSULTANCY 1616 LIMITED
中信顧問服務1616有限公司
About this company
CITIC CONSULTANCY 1616 LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2001. It is registered with company registration (CR) number 0777530 and business registration number (BRN) 33350846. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on August 11, 2023. It has operated under 2 previous names, most recently CITIC TELECOM 1616 CONSULTANCY SERVICES LIMITED until March 23, 2003. Its registered office was at 25TH FLOOR CITIC TELECOM TOWER 93 KWAI FUK RD KWAI CHUNG NT HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on August 11, 2023.
Company Information
- CR Number
- 0777530
- BRN
- 33350846
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-11-28
- Dissolution Date
- 2023-08-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-11
Compliance & Flags
- One-member Company
- Yes 2022-11-28
Registered office
Current address
25TH FLOOR CITIC TELECOM TOWER 93 KWAI FUK RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中信顧問服務1616有限公司 | 2004-02-16 | Current |
| 能智發展有限公司 | 2001-11-28 | 2004-02-16 |
| CITIC CONSULTANCY 1616 LIMITED | 2003-03-24 | Current |
| CITIC TELECOM 1616 CONSULTANCY SERVICES LIMITED | 2003-02-26 | 2003-03-23 |
| GLORY GENIUS DEVELOPMENT LIMITED | 2001-11-28 | 2003-02-25 |
Company Documents
Information sheet re S.751(3)
2023-08-11 · Other
Information sheet re S.751(1)
2023-04-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-15 · Other
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-11 | |
| Information sheet re S.751(1) | Other | 2023-04-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-18 |
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Frequently asked questions
When was CITIC CONSULTANCY 1616 LIMITED incorporated?
CITIC CONSULTANCY 1616 LIMITED was incorporated in Hong Kong on November 28, 2001.
Is CITIC CONSULTANCY 1616 LIMITED still active?
No. CITIC CONSULTANCY 1616 LIMITED was deregistered on August 11, 2023.
What are CITIC CONSULTANCY 1616 LIMITED's CR number and BRN?
CITIC CONSULTANCY 1616 LIMITED's company registration (CR) number is 0777530 and its business registration number (BRN) is 33350846.
Where is CITIC CONSULTANCY 1616 LIMITED's registered office?
CITIC CONSULTANCY 1616 LIMITED's registered office was at 25TH FLOOR CITIC TELECOM TOWER 93 KWAI FUK RD KWAI CHUNG NT HONG KONG.
What type of company is CITIC CONSULTANCY 1616 LIMITED?
CITIC CONSULTANCY 1616 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC CONSULTANCY 1616 LIMITED filed?
CITIC CONSULTANCY 1616 LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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