ACUMEN COMPANY SECRETARIES LIMITED
About this company
ACUMEN COMPANY SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 2020. It is registered with company registration (CR) number 2960164 and business registration number (BRN) 72050948. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on August 30, 2024. It has operated under 2 previous names, most recently ACUMEN ACCOUNTANTS LIMITED until January 11, 2022. Its registered office was at OFFICE 304 DOMINION CENTRE 43 QUEENS ROAD EAST WAN CHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on August 30, 2024.
Company Information
- CR Number
- 2960164
- BRN
- 72050948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-07-13
- Dissolution Date
- 2024-08-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-13
Registered office
Current address
OFFICE 304 DOMINION CENTRE 43 QUEENS ROAD EAST WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ACUMEN COMPANY SECRETARIES LIMITED | 2022-01-11 | Current |
| ACUMEN ACCOUNTANTS LIMITED | 2021-06-28 | 2022-01-11 |
| CRENEAU DESIGN LIMITED | 2020-07-13 | 2021-06-28 |
Company Documents
Information sheet re S.751(3)
2024-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
Information sheet re S.751(1)
2024-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-17 · Annual Return
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-23 · Address Change
Certificate of Change of Name
2022-01-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-11 · Name Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-28 · Director/Secretary Change
Certificate of Change of Name
2021-06-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-28 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-07-13 · Share Related
(E)Articles of Association
2020-07-13 · Memorandum & Articles
Certificate of Incorporation
2020-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| Information sheet re S.751(1) | Other | 2024-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-23 | |
| Certificate of Change of Name | Name Change | 2022-01-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-28 | |
| Certificate of Change of Name | Name Change | 2021-06-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-07-13 | |
| (E)Articles of Association | Memorandum & Articles | 2020-07-13 | |
| Certificate of Incorporation | Incorporation | 2020-07-13 |
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Frequently asked questions
When was ACUMEN COMPANY SECRETARIES LIMITED incorporated?
ACUMEN COMPANY SECRETARIES LIMITED was incorporated in Hong Kong on July 13, 2020.
Is ACUMEN COMPANY SECRETARIES LIMITED still active?
No. ACUMEN COMPANY SECRETARIES LIMITED was dissolved on August 30, 2024.
What are ACUMEN COMPANY SECRETARIES LIMITED's CR number and BRN?
ACUMEN COMPANY SECRETARIES LIMITED's company registration (CR) number is 2960164 and its business registration number (BRN) is 72050948.
Where is ACUMEN COMPANY SECRETARIES LIMITED's registered office?
ACUMEN COMPANY SECRETARIES LIMITED's registered office was at OFFICE 304 DOMINION CENTRE 43 QUEENS ROAD EAST WAN CHAI HONG KONG.
What type of company is ACUMEN COMPANY SECRETARIES LIMITED?
ACUMEN COMPANY SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACUMEN COMPANY SECRETARIES LIMITED filed?
ACUMEN COMPANY SECRETARIES LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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