LOD Consulting (Hong Kong) Limited
About this company
LOD Consulting (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on March 22, 2013. It is registered with company registration (CR) number 1880533 and business registration number (BRN) 61166673. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AdventBalance (Hong Kong) Limited until October 11, 2016. There are 73 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on April 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年12月31日起，LOD CONSULTING (HONG KONG) LIMITED（商業登記號碼：61166673）按《公司條例》第680/681條的規定，與CONSILIO HONG KONG LIMITED（商業登記號碼：62792809）合併。而前者為合併後的公司。ON 31 DECEMBER 2024, LOD CONSULTING (HONG KONG) LIMITED (BR NO. 61166673) WAS AMALGAMATED WITH CONSILIO HONG KONG LIMITED (BR NO. 62792809) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1880533
- BRN
- 61166673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-22
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| LOD Consulting (Hong Kong) Limited | 2016-10-11 | Current |
| AdventBalance (Hong Kong) Limited | 2013-03-22 | 2016-10-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-03-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-13 · Director/Secretary Change
Certificate of Amalgamation
2024-12-18 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-11-06 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-25 · Charges
(E)Instrument
2023-09-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-13 | |
| Certificate of Amalgamation | Other | 2024-12-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-11-06 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-25 | |
| (E)Instrument | Other | 2023-09-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was LOD Consulting (Hong Kong) Limited incorporated?
LOD Consulting (Hong Kong) Limited was incorporated in Hong Kong on March 22, 2013.
Is LOD Consulting (Hong Kong) Limited still active?
Yes. LOD Consulting (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are LOD Consulting (Hong Kong) Limited's CR number and BRN?
LOD Consulting (Hong Kong) Limited's company registration (CR) number is 1880533 and its business registration number (BRN) is 61166673.
What type of company is LOD Consulting (Hong Kong) Limited?
LOD Consulting (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOD Consulting (Hong Kong) Limited filed?
LOD Consulting (Hong Kong) Limited has 73 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →