Halcyon Overseas Consulting Limited
恒信海外投資咨詢有限公司
About this company
Halcyon Overseas Consulting Limited is a Hong Kong private company limited by shares incorporated on June 21, 2010. It is registered with company registration (CR) number 1470835 and business registration number (BRN) 52483395. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HALCYON CONSULTING GROUP LIMITED until January 17, 2023. Its registered office is at UNIT 1503, 15/F, ADMIRALTY CENTRE, TOWER 1, 18 HARCOURT ROAD, ADMIRALTY HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on July 30, 2026.
Company Information
- CR Number
- 1470835
- BRN
- 52483395
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-21
Registered office
Current address
UNIT 1503, 15/F, ADMIRALTY CENTRE, TOWER 1, 18 HARCOURT ROAD, ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 恒信海外投資咨詢有限公司 | 2023-01-17 | Current |
| 恒信策劃集團有限公司 | 2010-06-21 | 2023-01-17 |
| Halcyon Overseas Consulting Limited | 2023-01-17 | Current |
| HALCYON CONSULTING GROUP LIMITED | 2010-06-21 | 2023-01-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-05 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-01-17 · Name Change
Certificate of Change of Name
2023-01-17 · Name Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-27 · Address Change
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-01-17 | |
| Certificate of Change of Name | Name Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-19 |
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Frequently asked questions
When was Halcyon Overseas Consulting Limited incorporated?
Halcyon Overseas Consulting Limited was incorporated in Hong Kong on June 21, 2010.
Is Halcyon Overseas Consulting Limited still active?
Yes. Halcyon Overseas Consulting Limited is currently active on the Hong Kong Companies Register.
What are Halcyon Overseas Consulting Limited's CR number and BRN?
Halcyon Overseas Consulting Limited's company registration (CR) number is 1470835 and its business registration number (BRN) is 52483395.
Where is Halcyon Overseas Consulting Limited's registered office?
Halcyon Overseas Consulting Limited's registered office is at UNIT 1503, 15/F, ADMIRALTY CENTRE, TOWER 1, 18 HARCOURT ROAD, ADMIRALTY HONG KONG.
What type of company is Halcyon Overseas Consulting Limited?
Halcyon Overseas Consulting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Halcyon Overseas Consulting Limited filed?
Halcyon Overseas Consulting Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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