TRUELY HIGH ENTERPRISE LIMITED
裕利開企業有限公司
About this company
TRUELY HIGH ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 1988. It is registered with company registration (CR) number 0235553 and business registration number (BRN) 12524335. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 5, 2024. Its registered office is at Unit 1501, 299QRC, 287-299 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 82 documents on file with the Companies Registry dating back to 1988, most recently (E)Special Resolution (Dormant Company) filed on May 30, 2024.
Company Information
- CR Number
- 0235553
- BRN
- 12524335
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-05
Registered office
Current address
Unit 1501, 299QRC, 287-299 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 675 companies at 299 QRC →
As filed: ROOM 1501, 299QRC, 287-299 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 裕利開企業有限公司 | 1988-12-09 | Current |
| TRUELY HIGH ENTERPRISE LIMITED | 1988-12-09 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Dormant Company)
2024-05-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-25 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-25 · Other
(E)Amended document
2019-01-28 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-04 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-04 · Memorandum & Articles
(E)Special resolution
2018-06-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-25 | |
| (E)Amended document | Other | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-04 | |
| (E)Special resolution | Other | 2018-06-04 |
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Frequently asked questions
When was TRUELY HIGH ENTERPRISE LIMITED incorporated?
TRUELY HIGH ENTERPRISE LIMITED was incorporated in Hong Kong on December 9, 1988.
Is TRUELY HIGH ENTERPRISE LIMITED still active?
Yes. TRUELY HIGH ENTERPRISE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 5, 2024).
What are TRUELY HIGH ENTERPRISE LIMITED's CR number and BRN?
TRUELY HIGH ENTERPRISE LIMITED's company registration (CR) number is 0235553 and its business registration number (BRN) is 12524335.
Where is TRUELY HIGH ENTERPRISE LIMITED's registered office?
TRUELY HIGH ENTERPRISE LIMITED's registered office is at Unit 1501, 299QRC, 287-299 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is TRUELY HIGH ENTERPRISE LIMITED?
TRUELY HIGH ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRUELY HIGH ENTERPRISE LIMITED filed?
TRUELY HIGH ENTERPRISE LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1988.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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