ROUND TABLE PRIVATE EQUITY LIMITED
圓桌私募有限公司
About this company
ROUND TABLE PRIVATE EQUITY LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 2013. It is registered with company registration (CR) number 1946998 and business registration number (BRN) 61833735. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on September 23, 2022. It has operated under 2 previous names, most recently Hologram Media & Marketing Consultants Limited until March 26, 2014. Its registered office was at 9TH FLOOR, AMTEL BUILDING, 148 DES VOEUX ROAD CENTRAL HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on September 23, 2022.
Company Information
- CR Number
- 1946998
- BRN
- 61833735
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-02
- Dissolution Date
- 2022-09-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2021-11-22
Compliance & Flags
- One-member Company
- Yes 2019-08-02
Registered office
Current address
9TH FLOOR, AMTEL BUILDING, 148 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 圓桌私募有限公司 | 2014-03-26 | Current |
| 比鄰媒體市場顧問有限公司 | 2013-11-28 | 2014-03-26 |
| 億豐顧問有限公司 | 2013-08-02 | 2013-11-28 |
| ROUND TABLE PRIVATE EQUITY LIMITED | 2014-03-26 | Current |
| Hologram Media & Marketing Consultants Limited | 2013-11-28 | 2014-03-26 |
| BILLION REGAL CONSULTANTS LIMITED | 2013-08-02 | 2013-11-28 |
Company Documents
Information sheet re S.746(2)
2022-09-23 · Other
Information sheet re S.745(2)(b)
2022-01-07 · Other
Information sheet re striking off of this company under consideration
2021-11-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-03-26 · Name Change
Certificate of Change of Name
2014-03-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-11-28 · Name Change
Certificate of Change of Name
2013-11-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-09-23 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-07 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-26 | |
| Certificate of Change of Name | Name Change | 2014-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-28 | |
| Certificate of Change of Name | Name Change | 2013-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-22 |
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Frequently asked questions
When was ROUND TABLE PRIVATE EQUITY LIMITED incorporated?
ROUND TABLE PRIVATE EQUITY LIMITED was incorporated in Hong Kong on August 2, 2013.
Is ROUND TABLE PRIVATE EQUITY LIMITED still active?
No. ROUND TABLE PRIVATE EQUITY LIMITED was struck off the register on September 23, 2022.
What are ROUND TABLE PRIVATE EQUITY LIMITED's CR number and BRN?
ROUND TABLE PRIVATE EQUITY LIMITED's company registration (CR) number is 1946998 and its business registration number (BRN) is 61833735.
Where is ROUND TABLE PRIVATE EQUITY LIMITED's registered office?
ROUND TABLE PRIVATE EQUITY LIMITED's registered office was at 9TH FLOOR, AMTEL BUILDING, 148 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is ROUND TABLE PRIVATE EQUITY LIMITED?
ROUND TABLE PRIVATE EQUITY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROUND TABLE PRIVATE EQUITY LIMITED filed?
ROUND TABLE PRIVATE EQUITY LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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