Abacus International Holdings Limited
艾貝勤國際控股有限公司
About this company
Abacus International Holdings Limited is a Hong Kong private company limited by shares incorporated on March 2, 2006. It is registered with company registration (CR) number 1027807 and business registration number (BRN) 36523321. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently Offshore2 Limited until July 3, 2018. Its registered office is at UNIT A, 8/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN HONG KONG. There are 102 documents on file with the Companies Registry dating back to 2006, most recently (E)Special Resolution (Company Ceasing to be Dormant) filed on March 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1027807
- BRN
- 36523321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-02
Registered office
Current address
UNIT A, 8/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 艾貝勤國際控股有限公司 | 2018-07-03 | Current |
| 伯樂國際控股有限公司 | 2020-09-09 | — |
| 力達國際企業有限公司 | 2006-11-06 | 2018-07-03 |
| 力勤商務策劃有限公司 | 2006-03-02 | 2006-11-06 |
| Abacus International Holdings Limited | 2018-07-03 | Current |
| BOLE INTERNATIONAL HOLDINGS LIMITED | 2020-09-09 | — |
| Offshore2 Limited | 2016-07-25 | 2018-07-03 |
| MAX & MIN LIMITED | 2012-01-06 | 2016-07-25 |
| CBC INTERNATIONAL GROUP LIMITED | 2007-07-10 | 2012-01-06 |
| LEAD INTERNATIONAL ENTERPRISES LIMITED | 2006-11-06 | 2007-07-10 |
| LEAD & PARTNERS LIMITED | 2006-03-02 | 2006-11-06 |
Company Documents
(E)Special Resolution (Company Ceasing to be Dormant)
2026-03-30 · Other
Certificate of Change of Name
2025-06-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-06-13 · Name Change
Certificate of Change of Name
2025-06-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-06-02 · Name Change
Certificate of Change of Name
2025-04-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-04-15 · Name Change
(E)Special Resolution (Dormant Company)
2024-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-03 · Other
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-09 · Name Change
Certificate of Change of Name
2020-09-09 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-03-30 | |
| Certificate of Change of Name | Name Change | 2025-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-13 | |
| Certificate of Change of Name | Name Change | 2025-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-02 | |
| Certificate of Change of Name | Name Change | 2025-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-09 | |
| Certificate of Change of Name | Name Change | 2020-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-09 |
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Frequently asked questions
When was Abacus International Holdings Limited incorporated?
Abacus International Holdings Limited was incorporated in Hong Kong on March 2, 2006.
Is Abacus International Holdings Limited still active?
Yes. Abacus International Holdings Limited is currently active on the Hong Kong Companies Register.
What are Abacus International Holdings Limited's CR number and BRN?
Abacus International Holdings Limited's company registration (CR) number is 1027807 and its business registration number (BRN) is 36523321.
Where is Abacus International Holdings Limited's registered office?
Abacus International Holdings Limited's registered office is at UNIT A, 8/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is Abacus International Holdings Limited?
Abacus International Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Abacus International Holdings Limited filed?
Abacus International Holdings Limited has 102 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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