Hong Kong Qinghe Management Service Limited
香港清和管理服務有限公司
About this company
Hong Kong Qinghe Management Service Limited is a Hong Kong private company limited by shares incorporated on October 3, 2019. It is registered with company registration (CR) number 2879368 and business registration number (BRN) 71229310. 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 has operated under 2 previous names, most recently Elmy Capital (HK) Company Limited until January 28, 2021. Its registered office is at WEST WING, 2/F., 822 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 25, 2024.
Company Information
- CR Number
- 2879368
- BRN
- 71229310
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-10-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-03
Registered office
Current address
WEST WING, 2/F., 822 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-02)
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Name History
| Name | From | To |
|---|---|---|
| 香港清和管理服務有限公司 | 2021-01-28 | Current |
| 艾美資本香港有限公司 | 2019-12-10 | 2021-01-28 |
| 香港濟同有限公司 | 2019-10-03 | 2019-12-10 |
| Hong Kong Qinghe Management Service Limited | 2021-01-28 | Current |
| Elmy Capital (HK) Company Limited | 2019-12-10 | 2021-01-28 |
| Hong Kong Jitong Company Limited | 2019-10-03 | 2019-11-22 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(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
2023-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-06 · Address Change
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-23 · Address Change
Certificate of Change of Name
2021-01-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-28 · Name Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
Certificate of Change of Name
2019-12-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (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 | 2023-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-23 | |
| Certificate of Change of Name | Name Change | 2021-01-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| Certificate of Change of Name | Name Change | 2019-12-10 |
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Frequently asked questions
When was Hong Kong Qinghe Management Service Limited incorporated?
Hong Kong Qinghe Management Service Limited was incorporated in Hong Kong on October 3, 2019.
Is Hong Kong Qinghe Management Service Limited still active?
Yes. Hong Kong Qinghe Management Service Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Qinghe Management Service Limited's CR number and BRN?
Hong Kong Qinghe Management Service Limited's company registration (CR) number is 2879368 and its business registration number (BRN) is 71229310.
Where is Hong Kong Qinghe Management Service Limited's registered office?
Hong Kong Qinghe Management Service Limited's registered office is at WEST WING, 2/F., 822 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG.
What type of company is Hong Kong Qinghe Management Service Limited?
Hong Kong Qinghe Management Service Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Qinghe Management Service Limited filed?
Hong Kong Qinghe Management Service Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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