ALBANY LIMITED
About this company
ALBANY LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 2012. It is registered with company registration (CR) number 1702887 and business registration number (BRN) 59382653. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ALBANY WINE INVESTMENTS LIMITED until February 14, 2012. Its registered office is at 2/F, LOCKHART HSE, 455 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 37 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on March 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1702887
- BRN
- 59382653
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-02
Registered office
Current address
2/F, LOCKHART HSE, 455 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 7 companies at Lockhart House, 457 Lockhart Road →
As filed: 2/F., LOCKHART HOUSE 455 LOCKHART ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ALBANY LIMITED | 2012-02-14 | Current |
| ALBANY WINE INVESTMENTS LIMITED | 2012-02-02 | 2012-02-14 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-21 · Address Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-28 · Address Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-26 · Charges
(E)Instrument
2016-05-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-24 · Charges
(E)Instrument
2016-05-24 · Other
(E)Certificate of Registration of Charge
2016-05-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-26 | |
| (E)Instrument | Other | 2016-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-24 | |
| (E)Instrument | Other | 2016-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-24 |
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Frequently asked questions
When was ALBANY LIMITED incorporated?
ALBANY LIMITED was incorporated in Hong Kong on February 2, 2012.
Is ALBANY LIMITED still active?
Yes. ALBANY LIMITED is currently active on the Hong Kong Companies Register.
What are ALBANY LIMITED's CR number and BRN?
ALBANY LIMITED's company registration (CR) number is 1702887 and its business registration number (BRN) is 59382653.
Where is ALBANY LIMITED's registered office?
ALBANY LIMITED's registered office is at 2/F, LOCKHART HSE, 455 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is ALBANY LIMITED?
ALBANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALBANY LIMITED filed?
ALBANY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2012.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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