BROADHAVEN CONSULTING LIMITED
About this company
BROADHAVEN CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2010. It is registered with company registration (CR) number 1539704 and business registration number (BRN) 53566625. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 4/F, 108-110 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK. There are 31 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on January 22, 2026.
Company Information
- CR Number
- 1539704
- BRN
- 53566625
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-13
Registered office
Current address
4/F, 108-110 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK
All 11 companies at 108-110 Wellington Street →
As filed: 4TH FLOOR, SUITE C, 108-110 WELLINGTON STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BROADHAVEN CONSULTING LIMITED | 2010-12-13 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-06 |
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Frequently asked questions
When was BROADHAVEN CONSULTING LIMITED incorporated?
BROADHAVEN CONSULTING LIMITED was incorporated in Hong Kong on December 13, 2010.
Is BROADHAVEN CONSULTING LIMITED still active?
Yes. BROADHAVEN CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are BROADHAVEN CONSULTING LIMITED's CR number and BRN?
BROADHAVEN CONSULTING LIMITED's company registration (CR) number is 1539704 and its business registration number (BRN) is 53566625.
Where is BROADHAVEN CONSULTING LIMITED's registered office?
BROADHAVEN CONSULTING LIMITED's registered office is at 4/F, 108-110 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is BROADHAVEN CONSULTING LIMITED?
BROADHAVEN CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BROADHAVEN CONSULTING LIMITED filed?
BROADHAVEN CONSULTING LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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