LIBRETTO LIMITED
萬業騰實業有限公司
About this company
LIBRETTO LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 1995. It is registered with company registration (CR) number 0520154 and business registration number (BRN) 19327904. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CITY TOYS LAND (1995) LIMITED until August 16, 2016. Its registered office is at ROOM 1301, 13TH FLOOR HARCOURT HOUSE, 39 GLOUCESTER ROAD WANCHAI HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0520154
- BRN
- 19327904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-07-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-13
Registered office
Current address
ROOM 1301, 13TH FLOOR HARCOURT HOUSE, 39 GLOUCESTER ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 萬業騰實業有限公司 | — | Current |
| 香城(1995)有限公司 | 1995-09-14 | — |
| LIBRETTO LIMITED | 1995-07-13 | Current |
| CITY TOYS LAND (1995) LIMITED | 1995-09-14 | 2016-08-16 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-19 · Address Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-04 · Address Change
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-07 · Charges
(C)Instrument
2021-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-07 · Charges
(E)Instrument
2021-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-07 · Charges
(E)Instrument
2021-12-07 · Other
(C)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(C)Instrument
2021-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-07 | |
| (C)Instrument | Other | 2021-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-07 | |
| (E)Instrument | Other | 2021-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-07 | |
| (E)Instrument | Other | 2021-12-07 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (C)Instrument | Other | 2021-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 |
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Frequently asked questions
When was LIBRETTO LIMITED incorporated?
LIBRETTO LIMITED was incorporated in Hong Kong on July 13, 1995.
Is LIBRETTO LIMITED still active?
Yes. LIBRETTO LIMITED is currently active on the Hong Kong Companies Register.
What are LIBRETTO LIMITED's CR number and BRN?
LIBRETTO LIMITED's company registration (CR) number is 0520154 and its business registration number (BRN) is 19327904.
Where is LIBRETTO LIMITED's registered office?
LIBRETTO LIMITED's registered office is at ROOM 1301, 13TH FLOOR HARCOURT HOUSE, 39 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is LIBRETTO LIMITED?
LIBRETTO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIBRETTO LIMITED filed?
LIBRETTO LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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