HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED
捷安企業(香港)有限公司
About this company
HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 1991. It is registered with company registration (CR) number 0301657 and business registration number (BRN) 14660751. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT C 18/F BLK 2 VIGOR IND BLDG 49-53 TA CHUEN PING ST KWAI CHUNG NT HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on March 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0301657
- BRN
- 14660751
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-03-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-12
Registered office
Current address
FLAT C 18/F BLK 2 VIGOR IND BLDG 49-53 TA CHUEN PING ST KWAI CHUNG NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1997-03-12)
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Name History
| Name | From | To |
|---|---|---|
| 捷安企業(香港)有限公司 | 1991-03-12 | Current |
| HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED | 1991-03-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-12 · Address Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-08-14 · Other
(E)Altered Articles of Association
2020-08-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-23 · Memorandum & Articles
(E)Special resolution
2020-07-23 · Other
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-23 | |
| (E)Special resolution | Other | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 |
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Frequently asked questions
When was HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED incorporated?
HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED was incorporated in Hong Kong on March 12, 1991.
Is HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED still active?
Yes. HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED's CR number and BRN?
HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED's company registration (CR) number is 0301657 and its business registration number (BRN) is 14660751.
Where is HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED's registered office?
HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED's registered office is at FLAT C 18/F BLK 2 VIGOR IND BLDG 49-53 TA CHUEN PING ST KWAI CHUNG NT HONG KONG.
What type of company is HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED?
HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED filed?
HELIGEAR ENGINEERING (H.K.) COMPANY LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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