ETOILES CONSULTANCY LIMITED
鑫承顧問有限公司
About this company
ETOILES CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 2013. It is registered with company registration (CR) number 1978507 and business registration number (BRN) 62155340. 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 SHUM YIN CONSULTANCY LIMITED until January 15, 2024. Its registered office is at UNIT 1109, 11/F., TAI YAU BUILDING 181 JOHNSTON ROAD, WAN CHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on November 20, 2025.
Company Information
- CR Number
- 1978507
- BRN
- 62155340
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-10-09
Registered office
Current address
UNIT 1109, 11/F., TAI YAU BUILDING 181 JOHNSTON ROAD, WAN CHAI HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2014-01-17)
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Name History
| Name | From | To |
|---|---|---|
| 鑫承顧問有限公司 | 2024-01-15 | Current |
| 深研顧問有限公司 | 2013-10-09 | 2024-01-15 |
| ETOILES CONSULTANCY LIMITED | 2024-01-15 | Current |
| SHUM YIN CONSULTANCY LIMITED | 2013-10-09 | 2024-01-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-16 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-15 · Name Change
Certificate of Change of Name
2024-01-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2023-12-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-09-12 · Other
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-15 | |
| Certificate of Change of Name | Name Change | 2024-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 |
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Frequently asked questions
When was ETOILES CONSULTANCY LIMITED incorporated?
ETOILES CONSULTANCY LIMITED was incorporated in Hong Kong on October 9, 2013.
Is ETOILES CONSULTANCY LIMITED still active?
Yes. ETOILES CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register.
What are ETOILES CONSULTANCY LIMITED's CR number and BRN?
ETOILES CONSULTANCY LIMITED's company registration (CR) number is 1978507 and its business registration number (BRN) is 62155340.
Where is ETOILES CONSULTANCY LIMITED's registered office?
ETOILES CONSULTANCY LIMITED's registered office is at UNIT 1109, 11/F., TAI YAU BUILDING 181 JOHNSTON ROAD, WAN CHAI HONG KONG.
What type of company is ETOILES CONSULTANCY LIMITED?
ETOILES CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETOILES CONSULTANCY LIMITED filed?
ETOILES CONSULTANCY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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