Aurum Chain Consulting Limited

博金諮詢有限公司

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2022-08-09 · Incorporated 4 years ago · Data updated: 2026-08-24

About this company

Aurum Chain Consulting Limited is a Hong Kong private company limited by shares incorporated on August 9, 2022. It is registered with company registration (CR) number 3179744 and business registration number (BRN) 74315677. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3601, 36/F CHINA RESOURCES BLDG NO 26 HARBOUR RD WAN CHAI HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on August 10, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-08-09
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-08-09

Registered office

Current address

UNIT 3601, 36/F CHINA RESOURCES BLDG NO 26 HARBOUR RD WAN CHAI HONG KONG

Name History

Name History
Name	Type	From	To
博金諮詢有限公司	Chinese	2022-08-09	Current
Aurum Chain Consulting Limited	English	2022-08-09	Current

Company Documents

(E)FNAR1 - Annual Return

2026-08-10 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-01-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-08-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-09 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2024-01-10 · Memorandum & Articles

(E)Altered Articles of Association

2024-01-10 · Memorandum & Articles

(E)Special resolution

2024-01-10 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-08-11 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2022-08-09 · Share Related

(E)Articles of Association

2022-08-09 · Memorandum & Articles

Certificate of Incorporation

2022-08-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-08-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-01-22
(E)FNAR1 - Annual Return	Annual Return	2025-08-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-09-20
(E)FNAR1 - Annual Return	Annual Return	2024-08-09
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2024-01-10
(E)Altered Articles of Association	Memorandum & Articles	2024-01-10
(E)Special resolution	Other	2024-01-10
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-08-11
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-08-09
(E)Articles of Association	Memorandum & Articles	2022-08-09
Certificate of Incorporation	Incorporation	2022-08-09

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