ABRACADABRA HOLDINGS LIMITED
About this company
ABRACADABRA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2000. It is registered with company registration (CR) number 0736596 and business registration number (BRN) 31414018. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 20, 2009. Its registered office is at ROOM 1101, 11TH FLOOR, 299QRC, 299 QUEEN'S ROAD CENTRAL HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0736596
- BRN
- 31414018
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2009-10-20
Compliance & Flags
- One-member Company
- Yes 2019-11-03
Registered office
Current address
ROOM 1101, 11TH FLOOR, 299QRC, 299 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ABRACADABRA HOLDINGS LIMITED | 2000-11-03 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)Special Resolution (Dormant Company)
2009-10-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 |
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Company records on file
We hold extracted records for this company:
- 1 director on file
- 1 shareholder on file
- 1 company-secretary record on file
- Share capital history on file (as of 2019-11-03)
Directors on file
Shareholders on file
- WOO WAI MAN AMY
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Directors, shareholders, share capital, complete address history and a filings summary, compiled as one PDF report.
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Frequently asked questions
When was ABRACADABRA HOLDINGS LIMITED incorporated?
ABRACADABRA HOLDINGS LIMITED was incorporated in Hong Kong on November 3, 2000.
Is ABRACADABRA HOLDINGS LIMITED still active?
Yes. ABRACADABRA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 20, 2009).
What are ABRACADABRA HOLDINGS LIMITED's CR number and BRN?
ABRACADABRA HOLDINGS LIMITED's company registration (CR) number is 0736596 and its business registration number (BRN) is 31414018.
Where is ABRACADABRA HOLDINGS LIMITED's registered office?
ABRACADABRA HOLDINGS LIMITED's registered office is at ROOM 1101, 11TH FLOOR, 299QRC, 299 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is ABRACADABRA HOLDINGS LIMITED?
ABRACADABRA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABRACADABRA HOLDINGS LIMITED filed?
ABRACADABRA HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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