TOS CONSULTANTS LIMITED
卓道顧問有限公司
About this company
TOS CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2012. It is registered with company registration (CR) number 1708776 and business registration number (BRN) 59441851. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM H, 8/F., WHARF MANSIONS, 132 WHARF ROAD, NORTH POINT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1708776
- BRN
- 59441851
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-23
Registered office
Current address
ROOM H, 8/F., WHARF MANSIONS, 132 WHARF ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓道顧問有限公司 | 2012-02-23 | Current |
| TOS CONSULTANTS LIMITED | 2012-02-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)Amended document
2020-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)Amended document
2020-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-23 · Share Related
(E)Memorandum & Articles of Association
2012-02-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)Amended document | Other | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)Amended document | Other | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-23 |
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Frequently asked questions
When was TOS CONSULTANTS LIMITED incorporated?
TOS CONSULTANTS LIMITED was incorporated in Hong Kong on February 23, 2012.
Is TOS CONSULTANTS LIMITED still active?
Yes. TOS CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are TOS CONSULTANTS LIMITED's CR number and BRN?
TOS CONSULTANTS LIMITED's company registration (CR) number is 1708776 and its business registration number (BRN) is 59441851.
Where is TOS CONSULTANTS LIMITED's registered office?
TOS CONSULTANTS LIMITED's registered office is at ROOM H, 8/F., WHARF MANSIONS, 132 WHARF ROAD, NORTH POINT HONG KONG.
What type of company is TOS CONSULTANTS LIMITED?
TOS CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOS CONSULTANTS LIMITED filed?
TOS CONSULTANTS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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