Annum Holdings Limited
海銀國際資產管理有限公司
About this company
Annum Holdings Limited is a Hong Kong private company limited by shares incorporated on September 15, 2016. It is registered with company registration (CR) number 2428140 and business registration number (BRN) 66676011. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HAIYIN INTERNATIONAL ASSET MANAGEMENT LIMITED. Its registered office is 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 (E)FNAA1 - Notice of Alteration of Company's Articles filed on April 14, 2026.
Company Information
- CR Number
- 2428140
- BRN
- 66676011
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-15
Registered office
Current address
SUITES 605-08, 6/F, ICBC TOWER THREE GARDEN ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-25)
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Name History
| Name | From | To |
|---|---|---|
| 海銀國際資產管理有限公司 | 2016-09-15 | Current |
| Annum Holdings Limited | — | Current |
| HAIYIN INTERNATIONAL ASSET MANAGEMENT LIMITED | 2016-09-15 | — |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-14 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-17 · Address 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
Certificate of Change of Name
2024-09-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-10 · Name 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
2022-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)Amended document
2020-09-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-25 · Address Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-17 | |
| (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 | |
| Certificate of Change of Name | Name Change | 2024-09-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-10 | |
| (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 | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)Amended document | Other | 2020-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 |
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Frequently asked questions
When was Annum Holdings Limited incorporated?
Annum Holdings Limited was incorporated in Hong Kong on September 15, 2016.
Is Annum Holdings Limited still active?
Yes. Annum Holdings Limited is currently active on the Hong Kong Companies Register.
What are Annum Holdings Limited's CR number and BRN?
Annum Holdings Limited's company registration (CR) number is 2428140 and its business registration number (BRN) is 66676011.
Where is Annum Holdings Limited's registered office?
Annum Holdings Limited's registered office is at SUITES 605-08, 6/F, ICBC TOWER THREE GARDEN ROAD CENTRAL HONG KONG.
What type of company is Annum Holdings Limited?
Annum Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Annum Holdings Limited filed?
Annum Holdings Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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