broad.minds Consultancy Limited
博智滙有限公司
About this company
broad.minds Consultancy Limited is a Hong Kong private company limited by shares incorporated on March 25, 2004. It is registered with company registration (CR) number 0891748 and business registration number (BRN) 34408371. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SOLARMYTH LIMITED until January 19, 2010. Its registered office is at 21/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 26, 2026.
Company Information
- CR Number
- 0891748
- BRN
- 34408371
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-25
Registered office
Current address
21/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博智滙有限公司 | 2010-01-19 | Current |
| 星智滙有限公司 | 2004-03-25 | 2010-01-19 |
| broad.minds Consultancy Limited | 2010-01-19 | Current |
| SOLARMYTH LIMITED | 2004-03-25 | 2010-01-19 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-05 |
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Frequently asked questions
When was broad.minds Consultancy Limited incorporated?
broad.minds Consultancy Limited was incorporated in Hong Kong on March 25, 2004.
Is broad.minds Consultancy Limited still active?
Yes. broad.minds Consultancy Limited is currently active on the Hong Kong Companies Register.
What are broad.minds Consultancy Limited's CR number and BRN?
broad.minds Consultancy Limited's company registration (CR) number is 0891748 and its business registration number (BRN) is 34408371.
Where is broad.minds Consultancy Limited's registered office?
broad.minds Consultancy Limited's registered office is at 21/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is broad.minds Consultancy Limited?
broad.minds Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has broad.minds Consultancy Limited filed?
broad.minds Consultancy Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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