HALCYON COUNSEL LIMITED
恒信策劃有限公司
About this company
HALCYON COUNSEL LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2008. It is registered with company registration (CR) number 1290086 and business registration number (BRN) 50061347. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2302, 23/F, NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on December 18, 2025.
Company Information
- CR Number
- 1290086
- BRN
- 50061347
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
UNIT 2302, 23/F, NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-07-15)
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Name History
| Name | From | To |
|---|---|---|
| 恒信策劃有限公司 | 2008-11-26 | Current |
| HALCYON COUNSEL LIMITED | 2008-11-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-20 · Other
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-01 |
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Frequently asked questions
When was HALCYON COUNSEL LIMITED incorporated?
HALCYON COUNSEL LIMITED was incorporated in Hong Kong on November 26, 2008.
Is HALCYON COUNSEL LIMITED still active?
Yes. HALCYON COUNSEL LIMITED is currently active on the Hong Kong Companies Register.
What are HALCYON COUNSEL LIMITED's CR number and BRN?
HALCYON COUNSEL LIMITED's company registration (CR) number is 1290086 and its business registration number (BRN) is 50061347.
Where is HALCYON COUNSEL LIMITED's registered office?
HALCYON COUNSEL LIMITED's registered office is at UNIT 2302, 23/F, NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is HALCYON COUNSEL LIMITED?
HALCYON COUNSEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HALCYON COUNSEL LIMITED filed?
HALCYON COUNSEL LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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