DEFINITIVE CONSULTING LIMITED
About this company
DEFINITIVE CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2014. It is registered with company registration (CR) number 2098686 and business registration number (BRN) 63362031. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on May 10, 2024. Its registered office was at Unit 301, 3/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 39 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on May 10, 2024.
Company Information
- CR Number
- 2098686
- BRN
- 63362031
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-20
- Dissolution Date
- 2024-05-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-20
Registered office
Current address
Unit 301, 3/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 1,464 companies at Sun Hung Kai Centre →
As filed: ROOM 301, 3RD FLOOR, SUN HING KAI CENTRE, 30 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DEFINITIVE CONSULTING LIMITED | 2014-05-20 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-10 · Other
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-11 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-13 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-02-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-02-13 |
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Frequently asked questions
When was DEFINITIVE CONSULTING LIMITED incorporated?
DEFINITIVE CONSULTING LIMITED was incorporated in Hong Kong on May 20, 2014.
Is DEFINITIVE CONSULTING LIMITED still active?
No. DEFINITIVE CONSULTING LIMITED was dissolved on May 10, 2024.
What are DEFINITIVE CONSULTING LIMITED's CR number and BRN?
DEFINITIVE CONSULTING LIMITED's company registration (CR) number is 2098686 and its business registration number (BRN) is 63362031.
Where is DEFINITIVE CONSULTING LIMITED's registered office?
DEFINITIVE CONSULTING LIMITED's registered office was at Unit 301, 3/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is DEFINITIVE CONSULTING LIMITED?
DEFINITIVE CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DEFINITIVE CONSULTING LIMITED filed?
DEFINITIVE CONSULTING LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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