Agilysys China Holdings Limited
About this company
Agilysys China Holdings Limited is a Hong Kong private company limited by shares incorporated on November 5, 2007. It is registered with company registration (CR) number 1181785 and business registration number (BRN) 38596801. 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 previously operated under the name HONALEE LIMITED until March 3, 2009. Its registered office is at SUITE 2705, 27/F 148 ELECTRIC ROAD NORTH POINT HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on December 17, 2025.
Company Information
- CR Number
- 1181785
- BRN
- 38596801
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-05
Registered office
Current address
SUITE 2705, 27/F 148 ELECTRIC ROAD NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-12-01)
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Name History
| Name | From | To |
|---|---|---|
| Agilysys China Holdings Limited | 2009-03-03 | Current |
| HONALEE LIMITED | 2007-11-05 | 2009-03-03 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 |
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Frequently asked questions
When was Agilysys China Holdings Limited incorporated?
Agilysys China Holdings Limited was incorporated in Hong Kong on November 5, 2007.
Is Agilysys China Holdings Limited still active?
Yes. Agilysys China Holdings Limited is currently active on the Hong Kong Companies Register.
What are Agilysys China Holdings Limited's CR number and BRN?
Agilysys China Holdings Limited's company registration (CR) number is 1181785 and its business registration number (BRN) is 38596801.
Where is Agilysys China Holdings Limited's registered office?
Agilysys China Holdings Limited's registered office is at SUITE 2705, 27/F 148 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is Agilysys China Holdings Limited?
Agilysys China Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Agilysys China Holdings Limited filed?
Agilysys China Holdings Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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