HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED
香港安納西投資管理有限公司
About this company
HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 2012. It is registered with company registration (CR) number 1740220 and business registration number (BRN) 59757597. 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 HONG KONG MEGA INVESTMENT MANAGEMENT LIMITED until November 30, 2018. Its registered office is at ROOM 504, 5/F OPULENT BLDG 402-6 HENNESSY WAN CHAI HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1740220
- BRN
- 59757597
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-04
Registered office
Current address
ROOM 504, 5/F OPULENT BLDG 402-6 HENNESSY WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-05-04)
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Name History
| Name | From | To |
|---|---|---|
| 香港安納西投資管理有限公司 | 2018-11-30 | Current |
| 香港美加投資管理有限公司 | 2012-05-04 | 2018-11-30 |
| HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED | 2018-11-30 | Current |
| HONG KONG MEGA INVESTMENT MANAGEMENT LIMITED | 2012-05-04 | 2018-11-30 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-14 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-03 · Other
(E)Special resolution for reduction of capital
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-01 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-09 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-07-28 · Share Related
(E)Special resolution for reduction of capital
2022-07-04 · Other
(E)FNSC17 - Solvency Statement
2022-06-14 · Other
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-10-15 · Share Related
(E)FNSC17 - Solvency Statement
2021-09-03 · Other
(E)Special resolution for reduction of capital
2021-09-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-03 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-07-28 | |
| (E)Special resolution for reduction of capital | Other | 2022-07-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-10-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-09-03 | |
| (E)Special resolution for reduction of capital | Other | 2021-09-03 |
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Frequently asked questions
When was HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED incorporated?
HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on May 4, 2012.
Is HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED still active?
Yes. HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 1740220 and its business registration number (BRN) is 59757597.
Where is HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED's registered office?
HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED's registered office is at ROOM 504, 5/F OPULENT BLDG 402-6 HENNESSY WAN CHAI HONG KONG.
What type of company is HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED?
HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED filed?
HONG KONG ANLACE INVESTMENT MANAGEMENT LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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