Anglo Cathay Enterprises (Hong Kong) Limited
安凱豐(香港)有限公司
About this company
Anglo Cathay Enterprises (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on August 23, 1988. It is registered with company registration (CR) number 0225215 and business registration number (BRN) 12209846. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ESSON RESOURCES (HONG KONG) LIMITED until October 18, 2017. Its registered office is at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG. There are 71 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on September 2, 2024.
Company Information
- CR Number
- 0225215
- BRN
- 12209846
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-08-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安凱豐(香港)有限公司 | 2017-10-18 | Current |
| 埃森有限公司 | 1992-05-26 | 2017-10-18 |
| 于飛有限公司 | 1988-08-23 | 1992-05-26 |
| Anglo Cathay Enterprises (Hong Kong) Limited | 2017-10-18 | Current |
| ESSON RESOURCES (HONG KONG) LIMITED | 1992-05-26 | 2017-10-18 |
| IN FLY LIMITED | 1988-08-23 | 1992-05-25 |
Company Documents
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-25 · Address Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-12-07 · Other
(E)Altered Articles of Association
2017-12-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-09 · Memorandum & Articles
(E)Special resolution
2017-11-09 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-10-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-12-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-09 | |
| (E)Special resolution | Other | 2017-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-18 |
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Frequently asked questions
When was Anglo Cathay Enterprises (Hong Kong) Limited incorporated?
Anglo Cathay Enterprises (Hong Kong) Limited was incorporated in Hong Kong on August 23, 1988.
Is Anglo Cathay Enterprises (Hong Kong) Limited still active?
Yes. Anglo Cathay Enterprises (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Anglo Cathay Enterprises (Hong Kong) Limited's CR number and BRN?
Anglo Cathay Enterprises (Hong Kong) Limited's company registration (CR) number is 0225215 and its business registration number (BRN) is 12209846.
Where is Anglo Cathay Enterprises (Hong Kong) Limited's registered office?
Anglo Cathay Enterprises (Hong Kong) Limited's registered office is at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG.
What type of company is Anglo Cathay Enterprises (Hong Kong) Limited?
Anglo Cathay Enterprises (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Anglo Cathay Enterprises (Hong Kong) Limited filed?
Anglo Cathay Enterprises (Hong Kong) Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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