H.E.A. (HOLDINGS) CORPORATION LIMITED
About this company
H.E.A. (HOLDINGS) CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 1993. It is registered with company registration (CR) number 0449141 and business registration number (BRN) 17873115. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG. There are 106 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on October 15, 2025.
Company Information
- CR Number
- 0449141
- BRN
- 17873115
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-09-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
31/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| H.E.A. (HOLDINGS) CORPORATION LIMITED | 1993-09-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)Amended document
2017-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)Special resolution
2016-04-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)Amended document | Other | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)Special resolution | Other | 2016-04-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-08 |
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Frequently asked questions
When was H.E.A. (HOLDINGS) CORPORATION LIMITED incorporated?
H.E.A. (HOLDINGS) CORPORATION LIMITED was incorporated in Hong Kong on September 14, 1993.
Is H.E.A. (HOLDINGS) CORPORATION LIMITED still active?
Yes. H.E.A. (HOLDINGS) CORPORATION LIMITED is currently active on the Hong Kong Companies Register.
What are H.E.A. (HOLDINGS) CORPORATION LIMITED's CR number and BRN?
H.E.A. (HOLDINGS) CORPORATION LIMITED's company registration (CR) number is 0449141 and its business registration number (BRN) is 17873115.
Where is H.E.A. (HOLDINGS) CORPORATION LIMITED's registered office?
H.E.A. (HOLDINGS) CORPORATION LIMITED's registered office is at 31/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is H.E.A. (HOLDINGS) CORPORATION LIMITED?
H.E.A. (HOLDINGS) CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H.E.A. (HOLDINGS) CORPORATION LIMITED filed?
H.E.A. (HOLDINGS) CORPORATION LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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