TRANSFORM CONSULTANT SERVICES LIMITED
變型汽車美容服務有限公司
About this company
TRANSFORM CONSULTANT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2017. It is registered with company registration (CR) number 2562000 and business registration number (BRN) 68024030. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on July 11, 2025. It previously operated under the name TRANSFORM AUTO BEAUTY LIMITED until August 2, 2018. Its registered office was at UNIT 3, 13/F HANG BONG COMMERCIAL BLG., 28 SHANGHAI ST. JORDAN, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on July 11, 2025.
Company Information
- CR Number
- 2562000
- BRN
- 68024030
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-01
- Dissolution Date
- 2025-07-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-08-01
Registered office
Current address
UNIT 3, 13/F HANG BONG COMMERCIAL BLG., 28 SHANGHAI ST. JORDAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 變型汽車美容服務有限公司 | 2017-08-01 | Current |
| TRANSFORM CONSULTANT SERVICES LIMITED | 2018-08-02 | Current |
| TRANSFORM AUTO BEAUTY LIMITED | 2017-08-01 | 2018-08-02 |
Company Documents
Information sheet re S.746(2)
2025-07-11 · Other
Information sheet re S.745(2)(b)
2025-03-14 · Other
Information sheet re striking off of this company under consideration
2025-01-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-08-02 · Name Change
Certificate of Change of Name
2018-08-02 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-07-11 | |
| Information sheet re S.745(2)(b) | Other | 2025-03-14 | |
| Information sheet re striking off of this company under consideration | Other | 2025-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-02 | |
| Certificate of Change of Name | Name Change | 2018-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-26 |
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Frequently asked questions
When was TRANSFORM CONSULTANT SERVICES LIMITED incorporated?
TRANSFORM CONSULTANT SERVICES LIMITED was incorporated in Hong Kong on August 1, 2017.
Is TRANSFORM CONSULTANT SERVICES LIMITED still active?
No. TRANSFORM CONSULTANT SERVICES LIMITED was dissolved on July 11, 2025.
What are TRANSFORM CONSULTANT SERVICES LIMITED's CR number and BRN?
TRANSFORM CONSULTANT SERVICES LIMITED's company registration (CR) number is 2562000 and its business registration number (BRN) is 68024030.
Where is TRANSFORM CONSULTANT SERVICES LIMITED's registered office?
TRANSFORM CONSULTANT SERVICES LIMITED's registered office was at UNIT 3, 13/F HANG BONG COMMERCIAL BLG., 28 SHANGHAI ST. JORDAN, KLN HONG KONG.
What type of company is TRANSFORM CONSULTANT SERVICES LIMITED?
TRANSFORM CONSULTANT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSFORM CONSULTANT SERVICES LIMITED filed?
TRANSFORM CONSULTANT SERVICES LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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