Financial Intelligence Consultant Co. Limited
智富理財顧問有限公司
About this company
Financial Intelligence Consultant Co. Limited is a Hong Kong private company limited by shares incorporated on April 29, 2016. It is registered with company registration (CR) number 2370557 and business registration number (BRN) 66096764. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT H, 4/F., BLOCK 5, LILY MANSIONS, SITE 9, WHAMPOA GARDEN, 8 TAK FUNG STREET, KOWLOON HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on May 6, 2026.
Company Information
- CR Number
- 2370557
- BRN
- 66096764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
FLAT H, 4/F., BLOCK 5, LILY MANSIONS, SITE 9, WHAMPOA GARDEN, 8 TAK FUNG STREET, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智富理財顧問有限公司 | 2016-04-29 | Current |
| Financial Intelligence Consultant Co. Limited | 2016-04-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-18 · Address Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-27 |
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Frequently asked questions
When was Financial Intelligence Consultant Co. Limited incorporated?
Financial Intelligence Consultant Co. Limited was incorporated in Hong Kong on April 29, 2016.
Is Financial Intelligence Consultant Co. Limited still active?
Yes. Financial Intelligence Consultant Co. Limited is currently active on the Hong Kong Companies Register.
What are Financial Intelligence Consultant Co. Limited's CR number and BRN?
Financial Intelligence Consultant Co. Limited's company registration (CR) number is 2370557 and its business registration number (BRN) is 66096764.
Where is Financial Intelligence Consultant Co. Limited's registered office?
Financial Intelligence Consultant Co. Limited's registered office is at FLAT H, 4/F., BLOCK 5, LILY MANSIONS, SITE 9, WHAMPOA GARDEN, 8 TAK FUNG STREET, KOWLOON HONG KONG.
What type of company is Financial Intelligence Consultant Co. Limited?
Financial Intelligence Consultant Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Financial Intelligence Consultant Co. Limited filed?
Financial Intelligence Consultant Co. Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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