HAPPYPUNT ASIA LIMITED
About this company
HAPPYPUNT ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 2006. It is registered with company registration (CR) number 1080907 and business registration number (BRN) 37260817. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 18, 2023. It has operated under 2 previous names, most recently HAPPY PUNT ASIA LIMITED until July 30, 2009. Its registered office is at UNIT 2611, 26/F, PROSPERITY MILLENNIA PLAZA 663 KING'S ROAD, NORTH POINT HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 5, 2026.
Company Information
- CR Number
- 1080907
- BRN
- 37260817
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-01-18
Compliance & Flags
- One-member Company
- Yes 2022-10-16
Registered office
Current address
UNIT 2611, 26/F, PROSPERITY MILLENNIA PLAZA 663 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HAPPYPUNT ASIA LIMITED | 2009-07-30 | Current |
| HAPPY PUNT ASIA LIMITED | 2008-07-14 | 2009-07-30 |
| BOMBON HONG KONG LIMITED | 2006-10-16 | 2008-07-14 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-01-18 · Other
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 |
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Frequently asked questions
When was HAPPYPUNT ASIA LIMITED incorporated?
HAPPYPUNT ASIA LIMITED was incorporated in Hong Kong on October 16, 2006.
Is HAPPYPUNT ASIA LIMITED still active?
Yes. HAPPYPUNT ASIA LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 18, 2023).
What are HAPPYPUNT ASIA LIMITED's CR number and BRN?
HAPPYPUNT ASIA LIMITED's company registration (CR) number is 1080907 and its business registration number (BRN) is 37260817.
Where is HAPPYPUNT ASIA LIMITED's registered office?
HAPPYPUNT ASIA LIMITED's registered office is at UNIT 2611, 26/F, PROSPERITY MILLENNIA PLAZA 663 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is HAPPYPUNT ASIA LIMITED?
HAPPYPUNT ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAPPYPUNT ASIA LIMITED filed?
HAPPYPUNT ASIA LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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