BREEZE LAND CAPITAL LIMITED
蘭德環球管理顧問有限公司
About this company
BREEZE LAND CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 2016. It is registered with company registration (CR) number 2426549 and business registration number (BRN) 66660038. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GRANADA UNIVERSAL MANAGEMENT CONSULTANTS LIMITED until October 17, 2022. Its registered office is at FLAT D, 14/F., KINGLAND APARTMENTS, 739 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2016, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2426549
- BRN
- 66660038
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-09-12
Registered office
Current address
FLAT D, 14/F., KINGLAND APARTMENTS, 739 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 蘭德環球管理顧問有限公司 | 2016-10-26 | Current |
| 關怡成管理顧問有限公司 | 2016-09-12 | 2016-10-26 |
| BREEZE LAND CAPITAL LIMITED | 2022-10-17 | Current |
| GRANADA UNIVERSAL MANAGEMENT CONSULTANTS LIMITED | 2016-10-26 | 2022-10-17 |
| GOLDENGATE MANAGEMENT CONSULTANTS LIMITED | 2016-09-12 | 2016-10-26 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
Certificate of Change of Name
2022-10-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-10-17 · Name Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-19 · Address Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| Certificate of Change of Name | Name Change | 2022-10-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-19 |
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Frequently asked questions
When was BREEZE LAND CAPITAL LIMITED incorporated?
BREEZE LAND CAPITAL LIMITED was incorporated in Hong Kong on September 12, 2016.
Is BREEZE LAND CAPITAL LIMITED still active?
Yes. BREEZE LAND CAPITAL LIMITED is currently active on the Hong Kong Companies Register.
What are BREEZE LAND CAPITAL LIMITED's CR number and BRN?
BREEZE LAND CAPITAL LIMITED's company registration (CR) number is 2426549 and its business registration number (BRN) is 66660038.
Where is BREEZE LAND CAPITAL LIMITED's registered office?
BREEZE LAND CAPITAL LIMITED's registered office is at FLAT D, 14/F., KINGLAND APARTMENTS, 739 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG.
What type of company is BREEZE LAND CAPITAL LIMITED?
BREEZE LAND CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BREEZE LAND CAPITAL LIMITED filed?
BREEZE LAND CAPITAL LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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