Greenheart Group Limited
綠心集團有限公司
About this company
Greenheart Group Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on August 29, 1991. It is registered with company registration (CR) number F0005112 and business registration number (BRN) 14852403. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Omnicorp Limited until January 10, 2011. Its registered office is at 32A, 32/F., FORTIS TOWER, NOS. 77-79 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 309 documents on file with the Companies Registry dating back to 1991, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on July 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0005112
- BRN
- 14852403
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1991-08-29
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
32A, 32/F., FORTIS TOWER, NOS. 77-79 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綠心集團有限公司 | 2015-12-03 | Current |
| Greenheart Group Limited | 2011-01-10 | Current |
| Omnicorp Limited | 2002-12-27 | 2011-01-10 |
| OMNITECH GROUP LIMITED | 2002-04-22 | 2002-12-27 |
| TOYO HOLDINGS LIMITED | 1999-06-22 | 2000-09-05 |
| TOMEI INTERNATIONAL (HOLDINGS) LIMITED | 1991-08-29 | 1999-06-22 |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-04 · Name Change
(E)Accounts
2025-09-04 · Accounts
(E)Prospectus
2025-07-04 · Other
(E)Authorization letter for registration of a prospectus
2025-07-04 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-02 · Name Change
(E)Accounts
2024-09-02 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-25 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-06-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-09-20 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-12 · Name Change
(E)Accounts
2023-09-12 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-08-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-16 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-01-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-09 · Name Change
(E)Accounts
2022-09-09 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-04 | |
| (E)Accounts | Accounts | 2025-09-04 | |
| (E)Prospectus | Other | 2025-07-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-02 | |
| (E)Accounts | Accounts | 2024-09-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-25 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-12 | |
| (E)Accounts | Accounts | 2023-09-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-08-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-16 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-09 | |
| (E)Accounts | Accounts | 2022-09-09 |
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Frequently asked questions
When was Greenheart Group Limited incorporated?
Greenheart Group Limited was first registered in Hong Kong on August 29, 1991.
Is Greenheart Group Limited still active?
Yes. Greenheart Group Limited is currently active on the Hong Kong Companies Register.
What are Greenheart Group Limited's CR number and BRN?
Greenheart Group Limited's company registration (CR) number is F0005112 and its business registration number (BRN) is 14852403.
Where is Greenheart Group Limited's registered office?
Greenheart Group Limited's registered office is at 32A, 32/F., FORTIS TOWER, NOS. 77-79 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is Greenheart Group Limited?
Greenheart Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Greenheart Group Limited filed?
Greenheart Group Limited has 309 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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