Tandem Groups Limited
灝天集團有限公司
About this company
Tandem Groups Limited is a Hong Kong private company limited by shares incorporated on August 28, 2014. It is registered with company registration (CR) number 2138437 and business registration number (BRN) 63761504. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on April 11, 2025. It previously operated under the name KME Consulting Limited until February 24, 2016. Its registered office was at UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on April 11, 2025.
Company Information
- CR Number
- 2138437
- BRN
- 63761504
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-28
- Dissolution Date
- 2025-04-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-28
Registered office
Current address
UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 灝天集團有限公司 | 2016-02-24 | Current |
| 灝天顧問有限公司 | 2014-08-28 | 2016-02-24 |
| Tandem Groups Limited | 2016-02-24 | Current |
| KME Consulting Limited | 2014-08-28 | 2016-02-24 |
Company Documents
Information sheet re S.751(3)
2025-04-11 · Other
Information sheet re S.751(1)
2024-12-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-22 · Other
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-03 · Address Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-11 | |
| Information sheet re S.751(1) | Other | 2024-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-07 |
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Frequently asked questions
When was Tandem Groups Limited incorporated?
Tandem Groups Limited was incorporated in Hong Kong on August 28, 2014.
Is Tandem Groups Limited still active?
No. Tandem Groups Limited was dissolved on April 11, 2025.
What are Tandem Groups Limited's CR number and BRN?
Tandem Groups Limited's company registration (CR) number is 2138437 and its business registration number (BRN) is 63761504.
Where is Tandem Groups Limited's registered office?
Tandem Groups Limited's registered office was at UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is Tandem Groups Limited?
Tandem Groups Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tandem Groups Limited filed?
Tandem Groups Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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