AB Consultancy Limited
歷柏顧問有限公司
About this company
AB Consultancy Limited is a Hong Kong private company limited by shares incorporated on March 14, 2011. It is registered with company registration (CR) number 1573029 and business registration number (BRN) 58077792. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AB LIGHTING LIMITED until October 24, 2018. Its registered office is at Unit 512, 5/F, OFFICEPLUS @PRINCE EDWARD, 794-802 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 35 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 6, 2026.
Company Information
- CR Number
- 1573029
- BRN
- 58077792
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-14
Registered office
Current address
Unit 512, 5/F, OFFICEPLUS @PRINCE EDWARD, 794-802 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 722 companies at OFFICEPLUS @PRINCE EDWARD →
As filed: ROOM 512, 5/F.,, OFFICE PLUS,, 794-802 NATHAN ROAD,, PRINCE EDWARD, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-09-22)
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Name History
| Name | From | To |
|---|---|---|
| 歷柏顧問有限公司 | 2018-10-24 | Current |
| 歷栢照明有限公司 | 2011-03-14 | 2018-10-24 |
| AB Consultancy Limited | 2018-10-24 | Current |
| AB LIGHTING LIMITED | 2011-03-14 | 2018-10-24 |
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-05 · Other
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-14 · Address Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-10-24 · Name Change
Certificate of Change of Name
2018-10-24 · Name Change
Information sheet re discontinuation of striking off
2018-10-22 · Other
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-24 | |
| Certificate of Change of Name | Name Change | 2018-10-24 | |
| Information sheet re discontinuation of striking off | Other | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 |
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At the same registered office
Frequently asked questions
When was AB Consultancy Limited incorporated?
AB Consultancy Limited was incorporated in Hong Kong on March 14, 2011.
Is AB Consultancy Limited still active?
Yes. AB Consultancy Limited is currently active on the Hong Kong Companies Register.
What are AB Consultancy Limited's CR number and BRN?
AB Consultancy Limited's company registration (CR) number is 1573029 and its business registration number (BRN) is 58077792.
Where is AB Consultancy Limited's registered office?
AB Consultancy Limited's registered office is at Unit 512, 5/F, OFFICEPLUS @PRINCE EDWARD, 794-802 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is AB Consultancy Limited?
AB Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AB Consultancy Limited filed?
AB Consultancy Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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