CONVOY COLLATERAL LIMITED
康宏財務有限公司
About this company
CONVOY COLLATERAL LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2003. It is registered with company registration (CR) number 0848618 and business registration number (BRN) 33676179. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG. There are 92 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 2, 2026.
Company Information
- CR Number
- 0848618
- BRN
- 33676179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-14)
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Name History
| Name | From | To |
|---|---|---|
| 康宏財務有限公司 | 2003-06-02 | Current |
| CONVOY COLLATERAL LIMITED | 2003-06-02 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-10-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-09 |
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Frequently asked questions
When was CONVOY COLLATERAL LIMITED incorporated?
CONVOY COLLATERAL LIMITED was incorporated in Hong Kong on June 2, 2003.
Is CONVOY COLLATERAL LIMITED still active?
Yes. CONVOY COLLATERAL LIMITED is currently active on the Hong Kong Companies Register.
What are CONVOY COLLATERAL LIMITED's CR number and BRN?
CONVOY COLLATERAL LIMITED's company registration (CR) number is 0848618 and its business registration number (BRN) is 33676179.
Where is CONVOY COLLATERAL LIMITED's registered office?
CONVOY COLLATERAL LIMITED's registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG.
What type of company is CONVOY COLLATERAL LIMITED?
CONVOY COLLATERAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONVOY COLLATERAL LIMITED filed?
CONVOY COLLATERAL LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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