ComplianceOne Consulting Limited
天匯合規顧問有限公司
About this company
ComplianceOne Consulting Limited is a Hong Kong private company limited by shares incorporated on April 7, 2017. It is registered with company registration (CR) number 2524209 and business registration number (BRN) 67641194. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1104, 11/F., 299QRC, 287-299 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 8, 2026.
Company Information
- CR Number
- 2524209
- BRN
- 67641194
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1104, 11/F., 299QRC, 287-299 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-05)
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Name History
| Name | From | To |
|---|---|---|
| 天匯合規顧問有限公司 | 2017-04-07 | Current |
| ComplianceOne Consulting Limited | 2017-04-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-08 · Address Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)Amended document
2022-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-06 · Address Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)Amended document | Other | 2022-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-08 |
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Frequently asked questions
When was ComplianceOne Consulting Limited incorporated?
ComplianceOne Consulting Limited was incorporated in Hong Kong on April 7, 2017.
Is ComplianceOne Consulting Limited still active?
Yes. ComplianceOne Consulting Limited is currently active on the Hong Kong Companies Register.
What are ComplianceOne Consulting Limited's CR number and BRN?
ComplianceOne Consulting Limited's company registration (CR) number is 2524209 and its business registration number (BRN) is 67641194.
Where is ComplianceOne Consulting Limited's registered office?
ComplianceOne Consulting Limited's registered office is at UNIT 1104, 11/F., 299QRC, 287-299 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is ComplianceOne Consulting Limited?
ComplianceOne Consulting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ComplianceOne Consulting Limited filed?
ComplianceOne Consulting Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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