Consilio Hong Kong Limited
About this company
Consilio Hong Kong Limited is a Hong Kong private company limited by shares incorporated on February 26, 2014. It is registered with company registration (CR) number 2041953 and business registration number (BRN) 62792809. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved. Its registered office was at LEVEL 20, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 6, 2024.
Important Notes
從2024年12月31日起，CONSILIO HONG KONG LIMITED（商業登記號碼：62792809）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與LOD CONSULTING (HONG KONG) LIMITED（商業登記號碼：61166673）在2024年12月31日合併，而後者為合併後的公司。ON 31 DECEMBER 2024, CONSILIO HONG KONG LIMITED (BR NO. 62792809) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH LOD CONSULTING (HONG KONG) LIMITED (BR NO. 61166673) ON 31 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2041953
- BRN
- 62792809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-26
- Amalgamation Date
- 2024-12-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-02-26
Registered office
Current address
LEVEL 20, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Consilio Hong Kong Limited | 2014-02-26 | Current |
Company Documents
(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)FNSC1 - Return of Allotment
2024-10-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-04-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-27 · Other
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FNSC1 - Return of Allotment | Share Related | 2024-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 |
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
At the same registered office
Frequently asked questions
When was Consilio Hong Kong Limited incorporated?
Consilio Hong Kong Limited was incorporated in Hong Kong on February 26, 2014.
Is Consilio Hong Kong Limited still active?
No. Consilio Hong Kong Limited was dissolved.
What are Consilio Hong Kong Limited's CR number and BRN?
Consilio Hong Kong Limited's company registration (CR) number is 2041953 and its business registration number (BRN) is 62792809.
Where is Consilio Hong Kong Limited's registered office?
Consilio Hong Kong Limited's registered office was at LEVEL 20, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is Consilio Hong Kong Limited?
Consilio Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Consilio Hong Kong Limited filed?
Consilio Hong Kong Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →