Ander Consulting (HK) Limited

Ceased to exist as an entity after amalgamation

2008-09-22 · Data updated: 2026-05-16

About this company

Ander Consulting (HK) Limited is a Hong Kong private company limited by shares incorporated on September 22, 2008. It is registered with company registration (CR) number 1274400 and business registration number (BRN) 39893193. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. There are 33 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 24, 2021.

Private company limited by shares

Important Notes

從2021年7月1日起，5間公司包括公司編號：2361184、公司編號：2455332、公司編號：2542454、公司編號：1274400及公司編號：48278不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與毅德企業服務有限公司Acclime Corporate Services Limited (公司編號：2875744)在2021年7月1日合併，而後者為合併後的公司。 ON 1 JUL 2021, 5 COMPANIES OF CR No. 2361184, CR No. 2455332, CR No. 2542454, CR No. 1274400 and CR No. 48278 RESPECTIVELY CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 毅德企業服務有限公司Acclime Corporate Services Limited (CR No. 2875744) ON 1 JUL 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2008-09-22
Amalgamation Date: 2021-07-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Ander Consulting (HK) Limited	English	2008-09-22	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2021-06-24 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2021-06-24 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2021-06-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-09-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-18 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2020-06-10 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-03-04 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-02-21 · Address Change

(E)FNSC1 - Return of Allotment

2019-12-02 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-11-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-10-03 · Annual Return

(E)FNAR1 - Annual Return

2018-09-26 · Annual Return

(E)FNAR1 - Annual Return

2017-09-25 · Annual Return

(E)FNAR1 - Annual Return

2016-09-23 · Annual Return

(E)FNAR1 - Annual Return

2015-09-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-11-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-09-24 · Annual Return

(E)FNSC1 - Return of Allotment

2014-05-22 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-05-15 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-04-02 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2021-06-24
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2021-06-24
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2021-06-24
(E)FNAR1 - Annual Return	Annual Return	2020-09-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-06-18
(E)FNA2 - Notification of Resignation of Auditor	Other	2020-06-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-03-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-02-21
(E)FNSC1 - Return of Allotment	Share Related	2019-12-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-11-18
(E)FNAR1 - Annual Return	Annual Return	2019-10-03
(E)FNAR1 - Annual Return	Annual Return	2018-09-26
(E)FNAR1 - Annual Return	Annual Return	2017-09-25
(E)FNAR1 - Annual Return	Annual Return	2016-09-23
(E)FNAR1 - Annual Return	Annual Return	2015-09-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-11-13
(E)FNAR1 - Annual Return	Annual Return	2014-09-24
(E)FNSC1 - Return of Allotment	Share Related	2014-05-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-04-02

View all 33 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.