MP Consulting Group Limited
香港中大諮詢集團有限公司
About this company
MP Consulting Group Limited is a Hong Kong private company limited by shares incorporated on July 30, 2013. It is registered with company registration (CR) number 1945269 and business registration number (BRN) 61816371. 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 has operated under 2 previous names, most recently MP Consulting Croup Limited until June 26, 2014. Its registered office is at Unit a1, 11/F, WINNER BUILDING, 36 MAN YUE STREET, KOWLOON CITY DISTRICT, KLN. There are 37 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 31, 2026.
Company Information
- CR Number
- 1945269
- BRN
- 61816371
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-30
Registered office
Current address
Unit a1, 11/F, WINNER BUILDING, 36 MAN YUE STREET, KOWLOON CITY DISTRICT, KLN
All 3,196 companies at Winner Building, 36 Man Yue Street →
As filed: ROOM A1, 11/F WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港中大諮詢集團有限公司 | 2024-04-08 | Current |
| 香港中大管理諮詢有限公司 | 2014-06-17 | 2024-04-08 |
| 香港黃埔管理諮詢有限公司 | 2013-07-30 | 2014-06-17 |
| MP Consulting Group Limited | 2014-06-26 | Current |
| MP Consulting Croup Limited | 2014-06-17 | 2014-06-26 |
| WHAMPOA CONSULTING (HK) LIMITED | 2013-07-30 | 2014-06-17 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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
2026-07-31 · Annual Return
(E)FNSC1 - Return of Allotment
2025-08-29 · Share Related
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-10 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2024-04-08 · Name Change
Certificate of Change of Name
2024-04-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-18 · Other
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-08 | |
| Certificate of Change of Name | Name Change | 2024-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 |
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At the same registered office
Frequently asked questions
When was MP Consulting Group Limited incorporated?
MP Consulting Group Limited was incorporated in Hong Kong on July 30, 2013.
Is MP Consulting Group Limited still active?
Yes. MP Consulting Group Limited is currently active on the Hong Kong Companies Register.
What are MP Consulting Group Limited's CR number and BRN?
MP Consulting Group Limited's company registration (CR) number is 1945269 and its business registration number (BRN) is 61816371.
Where is MP Consulting Group Limited's registered office?
MP Consulting Group Limited's registered office is at Unit a1, 11/F, WINNER BUILDING, 36 MAN YUE STREET, KOWLOON CITY DISTRICT, KLN.
What type of company is MP Consulting Group Limited?
MP Consulting Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MP Consulting Group Limited filed?
MP Consulting Group Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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