ADDNICE HOLDINGS LIMITED
艾迪耐斯控股有限公司
About this company
ADDNICE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2008. It is registered with company registration (CR) number 1219639 and business registration number (BRN) 39079430. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ADYNICE HOLDINGS LIMITED until November 21, 2008. Its registered office is at UNIT D, 29/F MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 9, 2025.
Company Information
- CR Number
- 1219639
- BRN
- 39079430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-20
Registered office
Current address
UNIT D, 29/F MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 艾迪耐斯控股有限公司 | 2008-10-31 | Current |
| 成泰鑫控股有限公司 | 2008-03-20 | 2008-10-31 |
| ADDNICE HOLDINGS LIMITED | 2008-11-21 | Current |
| ADYNICE HOLDINGS LIMITED | 2008-10-31 | 2008-11-21 |
| CHENG TAI XIN HOLDINGS LIMITED | 2008-03-20 | 2008-10-31 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-08 · Address Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-22 · Address Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 |
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Frequently asked questions
When was ADDNICE HOLDINGS LIMITED incorporated?
ADDNICE HOLDINGS LIMITED was incorporated in Hong Kong on March 20, 2008.
Is ADDNICE HOLDINGS LIMITED still active?
Yes. ADDNICE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ADDNICE HOLDINGS LIMITED's CR number and BRN?
ADDNICE HOLDINGS LIMITED's company registration (CR) number is 1219639 and its business registration number (BRN) is 39079430.
Where is ADDNICE HOLDINGS LIMITED's registered office?
ADDNICE HOLDINGS LIMITED's registered office is at UNIT D, 29/F MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI HONG KONG.
What type of company is ADDNICE HOLDINGS LIMITED?
ADDNICE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADDNICE HOLDINGS LIMITED filed?
ADDNICE HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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