Annum Guardian Limited
海銀保險(香港)有限公司
About this company
Annum Guardian Limited is a Hong Kong private company limited by shares incorporated on August 24, 2016. It is registered with company registration (CR) number 2419504 and business registration number (BRN) 66589214. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on April 17, 2026. It previously operated under the name HAIYIN INSURANCE (HONG KONG) CO., LIMITED. Its registered office was at SUITES 605-08, 6/F, ICBC TOWER THREE GARDEN ROAD CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(1) filed on December 19, 2025.
Company Information
- CR Number
- 2419504
- BRN
- 66589214
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-24
- Dissolution Date
- 2026-04-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-24
Registered office
Current address
SUITES 605-08, 6/F, ICBC TOWER THREE GARDEN ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海銀保險(香港)有限公司 | 2016-08-24 | Current |
| Annum Guardian Limited | — | Current |
| HAIYIN INSURANCE (HONG KONG) CO., LIMITED | 2016-08-24 | — |
Company Documents
Information sheet re S.751(1)
2025-12-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-18 · Other
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
Certificate of Change of Name
2024-09-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-27 · Name Change
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-25 · Address Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| Certificate of Change of Name | Name Change | 2024-09-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 |
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Frequently asked questions
When was Annum Guardian Limited incorporated?
Annum Guardian Limited was incorporated in Hong Kong on August 24, 2016.
Is Annum Guardian Limited still active?
No. Annum Guardian Limited was dissolved on April 17, 2026.
What are Annum Guardian Limited's CR number and BRN?
Annum Guardian Limited's company registration (CR) number is 2419504 and its business registration number (BRN) is 66589214.
Where is Annum Guardian Limited's registered office?
Annum Guardian Limited's registered office was at SUITES 605-08, 6/F, ICBC TOWER THREE GARDEN ROAD CENTRAL HONG KONG.
What type of company is Annum Guardian Limited?
Annum Guardian Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Annum Guardian Limited filed?
Annum Guardian Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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