HERAEUS LIMITED
賀利氏有限公司
About this company
HERAEUS LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 1974. It is registered with company registration (CR) number 0038322 and business registration number (BRN) 04180246. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HERAEUS PACIFIC PLATERS LIMITED until April 10, 1986. Its registered office is at HERAEUS TECHNOLOGY CENTRE 30 ON CHUEN ST ON LOK TSUEN FANLING NT HONG KONG. There are 224 documents on file with the Companies Registry dating back to 1974, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0038322
- BRN
- 04180246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-05-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
HERAEUS TECHNOLOGY CENTRE 30 ON CHUEN ST ON LOK TSUEN FANLING NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 賀利氏有限公司 | 1987-08-14 | Current |
| HERAEUS LIMITED | 1986-04-11 | Current |
| HERAEUS PACIFIC PLATERS LIMITED | 1984-02-17 | 1986-04-10 |
| PACIFIC PLATERS LIMITED | 1974-05-14 | 1984-02-16 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 |
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Frequently asked questions
When was HERAEUS LIMITED incorporated?
HERAEUS LIMITED was incorporated in Hong Kong on May 14, 1974.
Is HERAEUS LIMITED still active?
Yes. HERAEUS LIMITED is currently active on the Hong Kong Companies Register.
What are HERAEUS LIMITED's CR number and BRN?
HERAEUS LIMITED's company registration (CR) number is 0038322 and its business registration number (BRN) is 04180246.
Where is HERAEUS LIMITED's registered office?
HERAEUS LIMITED's registered office is at HERAEUS TECHNOLOGY CENTRE 30 ON CHUEN ST ON LOK TSUEN FANLING NT HONG KONG.
What type of company is HERAEUS LIMITED?
HERAEUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERAEUS LIMITED filed?
HERAEUS LIMITED has 224 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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