ANAVENA LIMITED
About this company
ANAVENA LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 1989. It is registered with company registration (CR) number 0263796 and business registration number (BRN) 13114000. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 12, 2006. It has operated under 2 previous names, most recently POLYSINDO HONG KONG LIMITED until November 1, 2001. Its registered office is at LEVEL 54 HOPEWELL CTR 183 QUEEN'S RD EAST HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0263796
- BRN
- 13114000
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2006-12-12
Compliance & Flags
- One-member Company
- Yes 2008-10-03
Registered office
Current address
LEVEL 54 HOPEWELL CTR 183 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ANAVENA LIMITED | 2001-11-02 | Current |
| POLYSINDO HONG KONG LIMITED | 1991-11-07 | 2001-11-01 |
| ANOVENA LIMITED | 1989-10-03 | 1991-11-06 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-20 · Address Change
(E)FR2 - Notification of Location of Registers
2008-10-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-10-06 · Memorandum & Articles
(E)Special resolution
2006-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-06 | |
| (E)Special resolution | Other | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 |
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Frequently asked questions
When was ANAVENA LIMITED incorporated?
ANAVENA LIMITED was incorporated in Hong Kong on October 3, 1989.
Is ANAVENA LIMITED still active?
Yes. ANAVENA LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 12, 2006).
What are ANAVENA LIMITED's CR number and BRN?
ANAVENA LIMITED's company registration (CR) number is 0263796 and its business registration number (BRN) is 13114000.
Where is ANAVENA LIMITED's registered office?
ANAVENA LIMITED's registered office is at LEVEL 54 HOPEWELL CTR 183 QUEEN'S RD EAST HONG KONG.
What type of company is ANAVENA LIMITED?
ANAVENA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANAVENA LIMITED filed?
ANAVENA LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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