Annex Consulting (HK) Limited
瑞霖控股(香港)有限公司
About this company
Annex Consulting (HK) Limited is a Hong Kong private company limited by shares incorporated on July 10, 2007. It is registered with company registration (CR) number 1148084 and business registration number (BRN) 38180317. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TSL HOLDINGS (HK) LIMITED until December 14, 2023. Its registered office is at ROOM 1905, 19/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on July 22, 2026.
Company Information
- CR Number
- 1148084
- BRN
- 38180317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1905, 19/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑞霖控股(香港)有限公司 | 2009-06-01 | Current |
| 永樂國際有限公司 | 2007-07-10 | 2009-06-01 |
| Annex Consulting (HK) Limited | 2023-12-14 | Current |
| TSL HOLDINGS (HK) LIMITED | 2009-06-01 | 2023-12-14 |
| WIN JOY INTERNATIONAL LIMITED | 2007-07-10 | 2009-06-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
Certificate of Change of Name
2023-12-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-12-14 · Name Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| Certificate of Change of Name | Name Change | 2023-12-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-14 |
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Frequently asked questions
When was Annex Consulting (HK) Limited incorporated?
Annex Consulting (HK) Limited was incorporated in Hong Kong on July 10, 2007.
Is Annex Consulting (HK) Limited still active?
Yes. Annex Consulting (HK) Limited is currently active on the Hong Kong Companies Register.
What are Annex Consulting (HK) Limited's CR number and BRN?
Annex Consulting (HK) Limited's company registration (CR) number is 1148084 and its business registration number (BRN) is 38180317.
Where is Annex Consulting (HK) Limited's registered office?
Annex Consulting (HK) Limited's registered office is at ROOM 1905, 19/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Annex Consulting (HK) Limited?
Annex Consulting (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Annex Consulting (HK) Limited filed?
Annex Consulting (HK) Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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