ENM Holdings Limited
安寧控股有限公司
About this company
ENM Holdings Limited is a Hong Kong public company limited by shares incorporated on April 27, 1966. It is registered with company registration (CR) number 0012709 and business registration number (BRN) 02099817. It is one of 1,422 companies incorporated in Hong Kong in 1966. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently e-New Media Company Limited until June 24, 2005. Its registered office is at SUITES 3301-3302, 33/F, TOWER 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG. There are 547 documents on file with the Companies Registry dating back to 1966, most recently (E)FNAR1 - Annual Return filed on July 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0012709
- BRN
- 02099817
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1966-04-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-05
Registered office
Current address
SUITES 3301-3302, 33/F, TOWER 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 安寧控股有限公司 | 2005-06-24 | Current |
| 安寧數碼科技有限公司 | 1999-10-13 | 2005-06-24 |
| 安寧企業有限公司 | 1966-04-27 | 1999-10-13 |
| ENM Holdings Limited | 2005-06-24 | Current |
| e-New Media Company Limited | 1999-10-13 | 2005-06-24 |
| ESSENTIAL ENTERPRISES COMPANY LIMITED | 1966-04-27 | 1999-10-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)Accounts / Financial Statements
2026-07-08 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-26 · Memorandum & Articles
(E)Special resolution
2026-06-26 · Other
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)Accounts / Financial Statements
2025-07-04 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)Accounts / Financial Statements
2024-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
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)
2023-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)Accounts / Financial Statements
2023-07-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-26 | |
| (E)Special resolution | Other | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| 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 | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-20 |
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Frequently asked questions
When was ENM Holdings Limited incorporated?
ENM Holdings Limited was incorporated in Hong Kong on April 27, 1966.
Is ENM Holdings Limited still active?
Yes. ENM Holdings Limited is currently active on the Hong Kong Companies Register.
What are ENM Holdings Limited's CR number and BRN?
ENM Holdings Limited's company registration (CR) number is 0012709 and its business registration number (BRN) is 02099817.
Where is ENM Holdings Limited's registered office?
ENM Holdings Limited's registered office is at SUITES 3301-3302, 33/F, TOWER 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is ENM Holdings Limited?
ENM Holdings Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has ENM Holdings Limited filed?
ENM Holdings Limited has 547 documents on file with the Hong Kong Companies Registry, dating back to 1966.
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