HKMC ANNUITY LIMITED
香港年金有限公司
About this company
HKMC ANNUITY LIMITED is a Hong Kong public company limited by shares incorporated on June 29, 2017. It is registered with company registration (CR) number 2550660 and business registration number (BRN) 67907869. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HKMC SUBSIDIARY (2) LIMITED until October 31, 2017. Its registered office is at 19/F, TWO HARBOUR SQUARE NO. 180 WAI YIP STREET KWUN TONG, KLN HONG KONG. There are 82 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on July 27, 2026.
Company Information
- CR Number
- 2550660
- BRN
- 67907869
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
19/F, TWO HARBOUR SQUARE NO. 180 WAI YIP STREET KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港年金有限公司 | 2017-10-16 | Current |
| HKMC ANNUITY LIMITED | 2017-10-31 | Current |
| HKMC SUBSIDIARY (2) LIMITED | 2017-06-29 | 2017-10-31 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
2026-07-27 · Annual Return
(E)Accounts / Financial Statements
2026-07-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-29 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2026-06-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-11-25 · Share Related
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)Accounts / Financial Statements
2025-07-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-06-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-19 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-02-25 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 |
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Frequently asked questions
When was HKMC ANNUITY LIMITED incorporated?
HKMC ANNUITY LIMITED was incorporated in Hong Kong on June 29, 2017.
Is HKMC ANNUITY LIMITED still active?
Yes. HKMC ANNUITY LIMITED is currently active on the Hong Kong Companies Register.
What are HKMC ANNUITY LIMITED's CR number and BRN?
HKMC ANNUITY LIMITED's company registration (CR) number is 2550660 and its business registration number (BRN) is 67907869.
Where is HKMC ANNUITY LIMITED's registered office?
HKMC ANNUITY LIMITED's registered office is at 19/F, TWO HARBOUR SQUARE NO. 180 WAI YIP STREET KWUN TONG, KLN HONG KONG.
What type of company is HKMC ANNUITY LIMITED?
HKMC ANNUITY LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HKMC ANNUITY LIMITED filed?
HKMC ANNUITY LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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