HEXACON CONSULTING LIMITED

Dissolved

2011-01-17 · Data updated: 2026-06-02

About this company

HEXACON CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 2011. It is registered with company registration (CR) number 1552341 and business registration number (BRN) 53624283. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on March 24, 2016. There are 15 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 19, 2016.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2011-01-17
Dissolution Date: 2016-03-24
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2016-03-24

Name History

Name History
Name	Type	From	To
HEXACON CONSULTING LIMITED	English	2011-01-17	Current

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-05-19 · Director/Secretary Change

Information sheet re S.751(3)

2016-03-24 · Other

(E)FNAR1 - Annual Return

2016-02-17 · Annual Return

Information sheet re S.751(1)

2015-12-04 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-11-13 · Other

(E)Special resolution

2015-09-14 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2015-07-27 · Address Change

(E)FNAR1 - Annual Return

2015-02-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-02-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-02-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-09 · Annual Return

(E)Memorandum & Articles of Association

2011-01-17 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-01-17 · Share Related

Certificate of Incorporation

2011-01-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-05-19
Information sheet re S.751(3)	Other	2016-03-24
(E)FNAR1 - Annual Return	Annual Return	2016-02-17
Information sheet re S.751(1)	Other	2015-12-04
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-11-13
(E)Special resolution	Other	2015-09-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-07-27
(E)FNAR1 - Annual Return	Annual Return	2015-02-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-09
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-01-17
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-01-17
Certificate of Incorporation	Incorporation	2011-01-17

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