ANNERLEY LIMITED
About this company
ANNERLEY LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2006. It is registered with company registration (CR) number 1097256 and business registration number (BRN) 37485273. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on July 12, 2019. There are 41 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on April 12, 2019.
Company Information
- CR Number
- 1097256
- BRN
- 37485273
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-22
- Dissolution Date
- 2019-07-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ANNERLEY LIMITED | 2006-12-22 | Current |
Company Documents
(E)Return of final meeting
2019-04-12 · Other
(E)Final statement of accounts
2019-04-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-12-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-17 · Winding Up
(E)FNW1 - Certificate of solvency
2018-11-29 · Other
(E)Special resolution
2018-06-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-15 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2018-01-25 · Other
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-02-22 · Share Related
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-04-12 | |
| (E)Final statement of accounts | Other | 2019-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-29 | |
| (E)Special resolution | Other | 2018-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-15 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 |
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Frequently asked questions
When was ANNERLEY LIMITED incorporated?
ANNERLEY LIMITED was incorporated in Hong Kong on December 22, 2006.
Is ANNERLEY LIMITED still active?
No. ANNERLEY LIMITED was wound up (members' voluntary) on July 12, 2019.
What are ANNERLEY LIMITED's CR number and BRN?
ANNERLEY LIMITED's company registration (CR) number is 1097256 and its business registration number (BRN) is 37485273.
What type of company is ANNERLEY LIMITED?
ANNERLEY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANNERLEY LIMITED filed?
ANNERLEY LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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