Annette Company Limited
禧樂有限公司
About this company
Annette Company Limited is a Hong Kong private company limited by shares incorporated on November 2, 2006. It is registered with company registration (CR) number 1084463 and business registration number (BRN) 37320566. 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 previously operated under the name HALLY LIMITED until July 11, 2012. Its registered office is at FLAT F, 12/F., TOWER 3, ISLAND RESORT SIU SAI WAN ROAD HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on November 5, 2025.
Company Information
- CR Number
- 1084463
- BRN
- 37320566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2023-11-02
Registered office
Current address
FLAT F, 12/F., TOWER 3, ISLAND RESORT SIU SAI WAN ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-04-20)
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Name History
| Name | From | To |
|---|---|---|
| 禧樂有限公司 | 2006-11-02 | Current |
| Annette Company Limited | 2012-07-11 | Current |
| HALLY LIMITED | 2006-11-02 | 2012-07-11 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2020-08-31 · Other
Information sheet re S.745(2)(b)
2020-07-10 · Other
Information sheet re striking off of this company under consideration
2020-05-26 · Other
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-08-31 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 |
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Frequently asked questions
When was Annette Company Limited incorporated?
Annette Company Limited was incorporated in Hong Kong on November 2, 2006.
Is Annette Company Limited still active?
Yes. Annette Company Limited is currently active on the Hong Kong Companies Register.
What are Annette Company Limited's CR number and BRN?
Annette Company Limited's company registration (CR) number is 1084463 and its business registration number (BRN) is 37320566.
Where is Annette Company Limited's registered office?
Annette Company Limited's registered office is at FLAT F, 12/F., TOWER 3, ISLAND RESORT SIU SAI WAN ROAD HONG KONG.
What type of company is Annette Company Limited?
Annette Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Annette Company Limited filed?
Annette Company Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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