Honour Ample Consultants International Limited
安寶顧問國際有限公司
About this company
Honour Ample Consultants International Limited is a Hong Kong private company limited by shares incorporated on May 22, 2009. It is registered with company registration (CR) number 1340206 and business registration number (BRN) 50703688. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently McMillan Woods Strategic Advisory Limited until March 23, 2021. Its registered office is at 24/F, SIU ON CENTRE, 188 LOCKHART ROAD, WAN CHAI HONG KONG. There are 78 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re discontinuation of striking off due to objection received filed on November 5, 2024.
Company Information
- CR Number
- 1340206
- BRN
- 50703688
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-05-22
Registered office
Current address
24/F, SIU ON CENTRE, 188 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安寶顧問國際有限公司 | 2021-03-23 | Current |
| 長青暉勝策略咨詢有限公司 | 2019-03-01 | 2021-03-23 |
| 長青暉勝會計師事務所有限公司 | 2012-08-03 | 2019-03-01 |
| 暉勝會計師事務所有限公司 | 2009-05-22 | 2012-08-03 |
| Honour Ample Consultants International Limited | 2021-03-23 | Current |
| McMillan Woods Strategic Advisory Limited | 2019-03-01 | 2021-03-23 |
| McMillan Woods SG CPA Limited | 2012-08-03 | 2019-03-01 |
| SG CPA LIMITED | 2010-01-05 | 2012-08-03 |
| PARKER SG CPA LIMITED | 2009-05-22 | 2010-01-05 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-11-05 · Other
Information sheet re S.745(2)(b)
2024-10-25 · Other
Information sheet re striking off of this company under consideration
2024-08-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-03-23 · Name Change
Certificate of Change of Name
2021-03-23 · Name Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-14 · Address Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)Special resolution
2019-03-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-07 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-11-05 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-23 | |
| Certificate of Change of Name | Name Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)Special resolution | Other | 2019-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-07 |
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Frequently asked questions
When was Honour Ample Consultants International Limited incorporated?
Honour Ample Consultants International Limited was incorporated in Hong Kong on May 22, 2009.
Is Honour Ample Consultants International Limited still active?
Yes. Honour Ample Consultants International Limited is currently active on the Hong Kong Companies Register.
What are Honour Ample Consultants International Limited's CR number and BRN?
Honour Ample Consultants International Limited's company registration (CR) number is 1340206 and its business registration number (BRN) is 50703688.
Where is Honour Ample Consultants International Limited's registered office?
Honour Ample Consultants International Limited's registered office is at 24/F, SIU ON CENTRE, 188 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is Honour Ample Consultants International Limited?
Honour Ample Consultants International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Honour Ample Consultants International Limited filed?
Honour Ample Consultants International Limited has 78 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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