Charming Consultant Limited
紫微顧問有限公司
About this company
Charming Consultant Limited is a Hong Kong private company limited by shares incorporated on April 3, 2019. It is registered with company registration (CR) number 2811139 and business registration number (BRN) 70534148. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Charming Healthcare Limited until May 17, 2024. Its registered office is at WORKSHOP B, 10/F, YUEN LONG HI-TECH CENTRE, 11 WANG YIP STREET WEST YUEN LONG, N.T. HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on April 8, 2026.
Company Information
- CR Number
- 2811139
- BRN
- 70534148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-03
Registered office
Current address
WORKSHOP B, 10/F, YUEN LONG HI-TECH CENTRE, 11 WANG YIP STREET WEST YUEN LONG, N.T. HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-04)
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Name History
| Name | From | To |
|---|---|---|
| 紫微顧問有限公司 | 2024-05-17 | Current |
| 紫微藥業有限公司 | 2019-04-03 | 2024-05-17 |
| Charming Consultant Limited | 2024-05-17 | Current |
| Charming Healthcare Limited | 2019-04-03 | 2024-05-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-28 · Address Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-05-17 · Name Change
Certificate of Change of Name
2024-05-17 · Name Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
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
2023-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-05 · Address Change
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
Certificate of Incorporation
2019-04-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-03 · Share Related
(E)Articles of Association
2019-04-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-17 | |
| Certificate of Change of Name | Name Change | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| 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 | 2023-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| Certificate of Incorporation | Incorporation | 2019-04-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-03 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-03 |
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Frequently asked questions
When was Charming Consultant Limited incorporated?
Charming Consultant Limited was incorporated in Hong Kong on April 3, 2019.
Is Charming Consultant Limited still active?
Yes. Charming Consultant Limited is currently active on the Hong Kong Companies Register.
What are Charming Consultant Limited's CR number and BRN?
Charming Consultant Limited's company registration (CR) number is 2811139 and its business registration number (BRN) is 70534148.
Where is Charming Consultant Limited's registered office?
Charming Consultant Limited's registered office is at WORKSHOP B, 10/F, YUEN LONG HI-TECH CENTRE, 11 WANG YIP STREET WEST YUEN LONG, N.T. HONG KONG.
What type of company is Charming Consultant Limited?
Charming Consultant Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charming Consultant Limited filed?
Charming Consultant Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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