Integreon Managed Solutions (Hong Kong) Limited
About this company
Integreon Managed Solutions (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on August 10, 2009. It is registered with company registration (CR) number 1360892 and business registration number (BRN) 51598373. 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 previously operated under the name Connaught Place No. 3 Limited until December 15, 2009. Its registered office is at 2/F., JONSIM PLACE, NO. 228 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on August 25, 2026.
Company Information
- CR Number
- 1360892
- BRN
- 51598373
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-10
Registered office
Current address
2/F., JONSIM PLACE, NO. 228 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Integreon Managed Solutions (Hong Kong) Limited | 2009-12-15 | Current |
| Connaught Place No. 3 Limited | 2009-08-10 | 2009-12-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-08-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 |
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Frequently asked questions
When was Integreon Managed Solutions (Hong Kong) Limited incorporated?
Integreon Managed Solutions (Hong Kong) Limited was incorporated in Hong Kong on August 10, 2009.
Is Integreon Managed Solutions (Hong Kong) Limited still active?
Yes. Integreon Managed Solutions (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Integreon Managed Solutions (Hong Kong) Limited's CR number and BRN?
Integreon Managed Solutions (Hong Kong) Limited's company registration (CR) number is 1360892 and its business registration number (BRN) is 51598373.
Where is Integreon Managed Solutions (Hong Kong) Limited's registered office?
Integreon Managed Solutions (Hong Kong) Limited's registered office is at 2/F., JONSIM PLACE, NO. 228 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is Integreon Managed Solutions (Hong Kong) Limited?
Integreon Managed Solutions (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Integreon Managed Solutions (Hong Kong) Limited filed?
Integreon Managed Solutions (Hong Kong) Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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