HILOON COMPANY LIMITED
曉桓有限公司
About this company
HILOON COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 1990. It is registered with company registration (CR) number 0271909 and business registration number (BRN) 13640746. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 24, 2021. Its registered office is at Unit 701, 7/F, 144-151 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 68 documents on file with the Companies Registry dating back to 1990, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 30, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0271909
- BRN
- 13640746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-23
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2021-06-24
Registered office
Current address
Unit 701, 7/F, 144-151 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
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As filed: UNIT 701, 7/F.,, SINGGA COMMERCIAL CENTRE,, NOS. 144-151 CONNAUGHT ROAD WEST, SAI YING PUN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-06)
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Name History
| Name | From | To |
|---|---|---|
| 曉桓有限公司 | 1990-02-23 | Current |
| HILOON COMPANY LIMITED | 1990-02-23 | Current |
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)FNR1 - Notice of Change of Address of Registered Office
2024-09-30 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-06 · Address Change
(E)Special Resolution (Dormant Company)
2021-06-24 · Other
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)Amended document
2020-08-17 · Other
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-22 · Address Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)Amended document | Other | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 |
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Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was HILOON COMPANY LIMITED incorporated?
HILOON COMPANY LIMITED was incorporated in Hong Kong on February 23, 1990.
Is HILOON COMPANY LIMITED still active?
Yes. HILOON COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 24, 2021).
What are HILOON COMPANY LIMITED's CR number and BRN?
HILOON COMPANY LIMITED's company registration (CR) number is 0271909 and its business registration number (BRN) is 13640746.
Where is HILOON COMPANY LIMITED's registered office?
HILOON COMPANY LIMITED's registered office is at Unit 701, 7/F, 144-151 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HILOON COMPANY LIMITED?
HILOON COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HILOON COMPANY LIMITED filed?
HILOON COMPANY LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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