BEIJING CONSULTANTS LIMITED
北京顧問有限公司
About this company
BEIJING CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2009. It is registered with company registration (CR) number 1355912 and business registration number (BRN) 51478799. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on June 13, 2025. Its registered office was at 15/F, EFFECTUAL BUILDING, 16 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 26 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on June 13, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1355912
- BRN
- 51478799
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-03
- Dissolution Date
- 2025-06-13
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2015-08-03
Registered office
Current address
15/F, EFFECTUAL BUILDING, 16 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 128 companies at EFFECTUAL BUILDING →
As filed: 15/F EFFECTUAL BLDG 16 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北京顧問有限公司 | 2009-08-03 | Current |
| BEIJING CONSULTANTS LIMITED | 2009-08-03 | Current |
Company Documents
Information sheet re S.746(2)
2025-06-13 · Other
Information sheet re S.744(3)
2025-02-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-15 · Charges
(E)Instrument
2019-01-15 · Other
Information sheet re S.744(3)
2018-11-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-09 · Charges
(E)Certificate of Registration of Charge
2010-03-09 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-06-13 | |
| Information sheet re S.744(3) | Other | 2025-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-15 | |
| (E)Instrument | Other | 2019-01-15 | |
| Information sheet re S.744(3) | Other | 2018-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-30 |
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Frequently asked questions
When was BEIJING CONSULTANTS LIMITED incorporated?
BEIJING CONSULTANTS LIMITED was incorporated in Hong Kong on August 3, 2009.
Is BEIJING CONSULTANTS LIMITED still active?
No. BEIJING CONSULTANTS LIMITED was dissolved on June 13, 2025.
What are BEIJING CONSULTANTS LIMITED's CR number and BRN?
BEIJING CONSULTANTS LIMITED's company registration (CR) number is 1355912 and its business registration number (BRN) is 51478799.
Where is BEIJING CONSULTANTS LIMITED's registered office?
BEIJING CONSULTANTS LIMITED's registered office was at 15/F, EFFECTUAL BUILDING, 16 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is BEIJING CONSULTANTS LIMITED?
BEIJING CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEIJING CONSULTANTS LIMITED filed?
BEIJING CONSULTANTS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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