ANNABELLE Holding Co., Limited
About this company
ANNABELLE Holding Co., Limited is a Hong Kong private company limited by shares incorporated on August 13, 2005. It is registered with company registration (CR) number 0989596 and business registration number (BRN) 35943811. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1601K, 16/F., TAK KING INDUSTRIAL BLDG., 27 LEE CHUNG STREET, CHAI WAN HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2005, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 30, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0989596
- BRN
- 35943811
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-13
Registered office
Current address
ROOM 1601K, 16/F., TAK KING INDUSTRIAL BLDG., 27 LEE CHUNG STREET, CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ANNABELLE Holding Co., Limited | 2005-08-13 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-08 · Address Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-23 · Address Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-14 · Charges
(E)Instrument
2017-09-14 · Other
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-17 · Share Related
(E)Amended document
2016-09-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-14 | |
| (E)Instrument | Other | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-17 | |
| (E)Amended document | Other | 2016-09-19 |
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Frequently asked questions
When was ANNABELLE Holding Co., Limited incorporated?
ANNABELLE Holding Co., Limited was incorporated in Hong Kong on August 13, 2005.
Is ANNABELLE Holding Co., Limited still active?
Yes. ANNABELLE Holding Co., Limited is currently active on the Hong Kong Companies Register.
What are ANNABELLE Holding Co., Limited's CR number and BRN?
ANNABELLE Holding Co., Limited's company registration (CR) number is 0989596 and its business registration number (BRN) is 35943811.
Where is ANNABELLE Holding Co., Limited's registered office?
ANNABELLE Holding Co., Limited's registered office is at ROOM 1601K, 16/F., TAK KING INDUSTRIAL BLDG., 27 LEE CHUNG STREET, CHAI WAN HONG KONG.
What type of company is ANNABELLE Holding Co., Limited?
ANNABELLE Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANNABELLE Holding Co., Limited filed?
ANNABELLE Holding Co., Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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