EXTRA CONSULTANTS SERVICE LIMITED
佳駿顧問服務有限公司
About this company
EXTRA CONSULTANTS SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 2006. It is registered with company registration (CR) number 1085585 and business registration number (BRN) 37339987. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 1, 2018. Its registered office is at ROOM 505, 5TH FLOOR, BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2006, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 8, 2025.
Company Information
- CR Number
- 1085585
- BRN
- 37339987
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-04-01
Compliance & Flags
- One-member Company
- Yes 2017-11-06
Registered office
Current address
ROOM 505, 5TH FLOOR, BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 佳駿顧問服務有限公司 | 2006-11-06 | Current |
| EXTRA CONSULTANTS SERVICE LIMITED | 2006-11-06 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 |
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Frequently asked questions
When was EXTRA CONSULTANTS SERVICE LIMITED incorporated?
EXTRA CONSULTANTS SERVICE LIMITED was incorporated in Hong Kong on November 6, 2006.
Is EXTRA CONSULTANTS SERVICE LIMITED still active?
Yes. EXTRA CONSULTANTS SERVICE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 1, 2018).
What are EXTRA CONSULTANTS SERVICE LIMITED's CR number and BRN?
EXTRA CONSULTANTS SERVICE LIMITED's company registration (CR) number is 1085585 and its business registration number (BRN) is 37339987.
Where is EXTRA CONSULTANTS SERVICE LIMITED's registered office?
EXTRA CONSULTANTS SERVICE LIMITED's registered office is at ROOM 505, 5TH FLOOR, BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is EXTRA CONSULTANTS SERVICE LIMITED?
EXTRA CONSULTANTS SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXTRA CONSULTANTS SERVICE LIMITED filed?
EXTRA CONSULTANTS SERVICE LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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