Infosys Consulting AG
About this company
Infosys Consulting AG is a non-Hong Kong company incorporated in Switzerland registered to operate in Hong Kong, first registered locally on November 28, 2013. It is registered with company registration (CR) number F0020268 and business registration number (BRN) 62408187. The company was dissolved. It has operated under 3 previous names, most recently Lodestone Management Consultants AG until February 24, 2016. Its registered office was at Unit 01-03, 66/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 26 documents on file with the Companies Registry dating back to 2013, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on December 31, 2020.
Company Information
- CR Number
- F0020268
- BRN
- 62408187
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Switzerland
Dates & Status
- Incorporation Date
- 2013-11-28
- Ceased Business Date
- 2020-12-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
Unit 01-03, 66/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: 01-03 66/F THE CENTRE 99 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Infosys Consulting AG | 2016-02-24 | Current |
| Infosys Consulting Inc. | 2016-02-24 | — |
| Lodestone Management Consultants AG | 2013-11-28 | 2016-02-24 |
| Lodestone Management Consultants Inc. | 2013-11-28 | 2016-02-24 |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-12-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-15 · Name Change
(E)Accounts
2020-12-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-06 · Name Change
(E)Accounts
2019-12-06 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-18 · Name Change
(E)Accounts
2018-12-18 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-05-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-09 · Name Change
(E)Accounts
2018-01-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)Accounts
2017-03-24 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2016-02-24 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2016-02-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-07 · Name Change
(E)Accounts
2016-01-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-23 · Name Change
(E)Accounts
2014-12-23 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2020-12-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-15 | |
| (E)Accounts | Accounts | 2020-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-06 | |
| (E)Accounts | Accounts | 2019-12-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-18 | |
| (E)Accounts | Accounts | 2018-12-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-09 | |
| (E)Accounts | Accounts | 2018-01-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)Accounts | Accounts | 2017-03-24 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2016-02-24 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2016-02-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-07 | |
| (E)Accounts | Accounts | 2016-01-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-23 | |
| (E)Accounts | Accounts | 2014-12-23 |
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Frequently asked questions
When was Infosys Consulting AG incorporated?
Infosys Consulting AG was first registered in Hong Kong on November 28, 2013.
Is Infosys Consulting AG still active?
No. Infosys Consulting AG was dissolved.
What are Infosys Consulting AG's CR number and BRN?
Infosys Consulting AG's company registration (CR) number is F0020268 and its business registration number (BRN) is 62408187.
Where is Infosys Consulting AG's registered office?
Infosys Consulting AG's registered office was at Unit 01-03, 66/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Infosys Consulting AG?
Infosys Consulting AG is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Infosys Consulting AG filed?
Infosys Consulting AG has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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