HEC NOMINEES LIMITED
中南代理人有限公司
About this company
HEC NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1992. It is registered with company registration (CR) number 0348980 and business registration number (BRN) 15806194. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CHUNG NAM NOMINEES LIMITED until June 3, 2013. Its registered office is at ROOM 1501-02, 15/F., CHINA UNITED CENTRE 28 MARBLE ROAD, NORTH POINT HONG KONG. There are 85 documents on file with the Companies Registry dating back to 1992, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on March 18, 2026.
Company Information
- CR Number
- 0348980
- BRN
- 15806194
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1501-02, 15/F., CHINA UNITED CENTRE 28 MARBLE ROAD, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 中南代理人有限公司 | 1995-12-21 | Current |
| 富福代理人有限公司 | 1992-03-17 | 1995-12-21 |
| HEC NOMINEES LIMITED | 2013-06-03 | Current |
| CHUNG NAM NOMINEES LIMITED | 1995-12-21 | 2013-06-03 |
| DIAMOUNT (NOMINEES) LIMITED | 1992-07-16 | 1995-12-21 |
| RICHFORD NOMINEES LIMITED | 1992-03-17 | 1992-07-16 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-05 · Address Change
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-07 · Address Change
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 |
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Frequently asked questions
When was HEC NOMINEES LIMITED incorporated?
HEC NOMINEES LIMITED was incorporated in Hong Kong on March 17, 1992.
Is HEC NOMINEES LIMITED still active?
Yes. HEC NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are HEC NOMINEES LIMITED's CR number and BRN?
HEC NOMINEES LIMITED's company registration (CR) number is 0348980 and its business registration number (BRN) is 15806194.
Where is HEC NOMINEES LIMITED's registered office?
HEC NOMINEES LIMITED's registered office is at ROOM 1501-02, 15/F., CHINA UNITED CENTRE 28 MARBLE ROAD, NORTH POINT HONG KONG.
What type of company is HEC NOMINEES LIMITED?
HEC NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEC NOMINEES LIMITED filed?
HEC NOMINEES LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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