HEISEI HONG KONG LIMITED
平成香港有限公司
About this company
HEISEI HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on February 3, 1994. It is registered with company registration (CR) number 0464620 and business registration number (BRN) 17816686. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM E, 12/F MAXGRAND PLAZA, NO. 3 TAI YAU STREET, SAN PO KONG HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on March 6, 2026.
Company Information
- CR Number
- 0464620
- BRN
- 17816686
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM E, 12/F MAXGRAND PLAZA, NO. 3 TAI YAU STREET, SAN PO KONG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-05-01)
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Name History
| Name | From | To |
|---|---|---|
| 平成香港有限公司 | 1994-02-03 | Current |
| HEISEI HONG KONG LIMITED | 1994-02-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-05 · Other
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2019-01-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)Amended document
2017-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)Amended document | Other | 2017-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 |
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Frequently asked questions
When was HEISEI HONG KONG LIMITED incorporated?
HEISEI HONG KONG LIMITED was incorporated in Hong Kong on February 3, 1994.
Is HEISEI HONG KONG LIMITED still active?
Yes. HEISEI HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are HEISEI HONG KONG LIMITED's CR number and BRN?
HEISEI HONG KONG LIMITED's company registration (CR) number is 0464620 and its business registration number (BRN) is 17816686.
Where is HEISEI HONG KONG LIMITED's registered office?
HEISEI HONG KONG LIMITED's registered office is at ROOM E, 12/F MAXGRAND PLAZA, NO. 3 TAI YAU STREET, SAN PO KONG HONG KONG.
What type of company is HEISEI HONG KONG LIMITED?
HEISEI HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEISEI HONG KONG LIMITED filed?
HEISEI HONG KONG LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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