FIFTH CONCEPT MANAGEMENT LIMITED
海昇管理有限公司
About this company
FIFTH CONCEPT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 2006. It is registered with company registration (CR) number 1061273 and business registration number (BRN) 37246972. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name OCEAN LINK MANAGEMENT LIMITED until January 29, 2010. Its registered office is at 14/F HEUNG WAH INDUSTRIAL BLDG 12 WONG CHUK HANG RD HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1061273
- BRN
- 37246972
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-07-21
Registered office
Current address
14/F HEUNG WAH INDUSTRIAL BLDG 12 WONG CHUK HANG RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海昇管理有限公司 | 2006-07-21 | Current |
| FIFTH CONCEPT MANAGEMENT LIMITED | 2010-01-29 | Current |
| OCEAN LINK MANAGEMENT LIMITED | 2006-07-21 | 2010-01-29 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-01-09 · Other
Information sheet re S.745(2)(b)
2019-12-06 · Other
Information sheet re striking off of this company under consideration
2019-10-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-15 · Address Change
(E)Amended document
2013-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-01-09 | |
| Information sheet re S.745(2)(b) | Other | 2019-12-06 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-15 | |
| (E)Amended document | Other | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 |
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Frequently asked questions
When was FIFTH CONCEPT MANAGEMENT LIMITED incorporated?
FIFTH CONCEPT MANAGEMENT LIMITED was incorporated in Hong Kong on July 21, 2006.
Is FIFTH CONCEPT MANAGEMENT LIMITED still active?
Yes. FIFTH CONCEPT MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are FIFTH CONCEPT MANAGEMENT LIMITED's CR number and BRN?
FIFTH CONCEPT MANAGEMENT LIMITED's company registration (CR) number is 1061273 and its business registration number (BRN) is 37246972.
Where is FIFTH CONCEPT MANAGEMENT LIMITED's registered office?
FIFTH CONCEPT MANAGEMENT LIMITED's registered office is at 14/F HEUNG WAH INDUSTRIAL BLDG 12 WONG CHUK HANG RD HONG KONG.
What type of company is FIFTH CONCEPT MANAGEMENT LIMITED?
FIFTH CONCEPT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIFTH CONCEPT MANAGEMENT LIMITED filed?
FIFTH CONCEPT MANAGEMENT LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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