CapitalOne Mortgage Agency Limited
金允按揭代理有限公司
About this company
CapitalOne Mortgage Agency Limited is a Hong Kong private company limited by shares incorporated on January 17, 2007. It is registered with company registration (CR) number 1102559 and business registration number (BRN) 37552325. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CapitalOne Consultants Limited until July 6, 2016. Its registered office is at FLAT D 9/F HON KWONG MANSION 25-29 HANKOW ROAD TST KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on July 23, 2025.
Company Information
- CR Number
- 1102559
- BRN
- 37552325
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-17
Registered office
Current address
FLAT D 9/F HON KWONG MANSION 25-29 HANKOW ROAD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金允按揭代理有限公司 | 2016-07-06 | Current |
| 金允財資顧問有限公司 | 2007-01-17 | 2016-07-06 |
| CapitalOne Mortgage Agency Limited | 2016-07-06 | Current |
| CapitalOne Consultants Limited | 2007-01-17 | 2016-07-06 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-26 · Address Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-06 · Name Change
Certificate of Change of Name
2016-07-06 · Name Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-06 | |
| Certificate of Change of Name | Name Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-01 |
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Frequently asked questions
When was CapitalOne Mortgage Agency Limited incorporated?
CapitalOne Mortgage Agency Limited was incorporated in Hong Kong on January 17, 2007.
Is CapitalOne Mortgage Agency Limited still active?
Yes. CapitalOne Mortgage Agency Limited is currently active on the Hong Kong Companies Register.
What are CapitalOne Mortgage Agency Limited's CR number and BRN?
CapitalOne Mortgage Agency Limited's company registration (CR) number is 1102559 and its business registration number (BRN) is 37552325.
Where is CapitalOne Mortgage Agency Limited's registered office?
CapitalOne Mortgage Agency Limited's registered office is at FLAT D 9/F HON KWONG MANSION 25-29 HANKOW ROAD TST KLN HONG KONG.
What type of company is CapitalOne Mortgage Agency Limited?
CapitalOne Mortgage Agency Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CapitalOne Mortgage Agency Limited filed?
CapitalOne Mortgage Agency Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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