ABLE BROOK LIMITED
About this company
ABLE BROOK LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2005. It is registered with company registration (CR) number 0974473 and business registration number (BRN) 35769021. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on January 20, 2026. It previously operated under the name PANINI CHINA (HONG KONG) LIMITED until May 22, 2012. Its registered office was at 15/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on October 20, 2025.
Company Information
- CR Number
- 0974473
- BRN
- 35769021
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-01
- Dissolution Date
- 2026-01-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
15/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ABLE BROOK LIMITED | 2012-05-22 | Current |
| PANINI CHINA (HONG KONG) LIMITED | 2005-06-01 | 2012-05-22 |
Company Documents
(E)Return of final meeting
2025-10-20 · Other
(E)Final statement of accounts
2025-10-20 · Other
(E)Special resolution
2025-10-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-10-20 · Winding Up
(E)Special Resolution (Winding Up)
2025-06-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-18 · Winding Up
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNW1 - Certificate of solvency
2025-06-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-10-20 | |
| (E)Final statement of accounts | Other | 2025-10-20 | |
| (E)Special resolution | Other | 2025-10-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-10-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-06-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 |
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Frequently asked questions
When was ABLE BROOK LIMITED incorporated?
ABLE BROOK LIMITED was incorporated in Hong Kong on June 1, 2005.
Is ABLE BROOK LIMITED still active?
No. ABLE BROOK LIMITED was dissolved on January 20, 2026.
What are ABLE BROOK LIMITED's CR number and BRN?
ABLE BROOK LIMITED's company registration (CR) number is 0974473 and its business registration number (BRN) is 35769021.
Where is ABLE BROOK LIMITED's registered office?
ABLE BROOK LIMITED's registered office was at 15/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is ABLE BROOK LIMITED?
ABLE BROOK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABLE BROOK LIMITED filed?
ABLE BROOK LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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