Haertl Consulting Limited
About this company
Haertl Consulting Limited is a Hong Kong private company limited by shares incorporated on April 7, 2008. It is registered with company registration (CR) number 1224115 and business registration number (BRN) 39129348. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 26, 2025. Its registered office is at UNIT A, 21/F GOLD KING IND. BLDG., 35-41 TAI LIN PAI ROAD KWAI CHUNG HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 30, 2025.
Company Information
- CR Number
- 1224115
- BRN
- 39129348
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-10-26
Compliance & Flags
- One-member Company
- Yes 2023-04-07
Registered office
Current address
UNIT A, 21/F GOLD KING IND. BLDG., 35-41 TAI LIN PAI ROAD KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Haertl Consulting Limited | 2008-04-07 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2025-10-26 · Other
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 |
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Frequently asked questions
When was Haertl Consulting Limited incorporated?
Haertl Consulting Limited was incorporated in Hong Kong on April 7, 2008.
Is Haertl Consulting Limited still active?
Yes. Haertl Consulting Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 26, 2025).
What are Haertl Consulting Limited's CR number and BRN?
Haertl Consulting Limited's company registration (CR) number is 1224115 and its business registration number (BRN) is 39129348.
Where is Haertl Consulting Limited's registered office?
Haertl Consulting Limited's registered office is at UNIT A, 21/F GOLD KING IND. BLDG., 35-41 TAI LIN PAI ROAD KWAI CHUNG HONG KONG.
What type of company is Haertl Consulting Limited?
Haertl Consulting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haertl Consulting Limited filed?
Haertl Consulting Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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