HECKENBERG MANUFACTURING LIMITED
喜登寶有限公司
About this company
HECKENBERG MANUFACTURING LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 1994. It is registered with company registration (CR) number 0484493 and business registration number (BRN) 18313079. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ACTION HOME APPLIANCE LIMITED until September 30, 1996. Its registered office is at ROOM 607B, EMPIRE CENTRE, 68 MODY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 98 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on July 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0484493
- BRN
- 18313079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-05
Registered office
Current address
ROOM 607B, EMPIRE CENTRE, 68 MODY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 喜登寶有限公司 | 2019-01-28 | Current |
| 喜登寶覆銅板有限公司 | 1997-03-24 | 2019-01-28 |
| 日順電器有限公司 | 1994-07-05 | 1997-03-24 |
| HECKENBERG MANUFACTURING LIMITED | 1996-10-01 | Current |
| ACTION HOME APPLIANCE LIMITED | 1994-07-05 | 1996-09-30 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-25 · Address Change
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-17 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2023-02-07 · Charges
(E)Instrument
2023-02-07 · Other
(E)Certificate of Registration of Charge
2023-02-07 · Charges
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-01-27 · Charges
(E)Instrument
2021-01-27 · Other
(E)Certificate of Registration of Charge
2021-01-27 · Charges
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-05-26 · Charges
(E)Instrument
2020-05-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-07 | |
| (E)Instrument | Other | 2023-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-27 | |
| (E)Instrument | Other | 2021-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-26 | |
| (E)Instrument | Other | 2020-05-26 |
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Frequently asked questions
When was HECKENBERG MANUFACTURING LIMITED incorporated?
HECKENBERG MANUFACTURING LIMITED was incorporated in Hong Kong on July 5, 1994.
Is HECKENBERG MANUFACTURING LIMITED still active?
Yes. HECKENBERG MANUFACTURING LIMITED is currently active on the Hong Kong Companies Register.
What are HECKENBERG MANUFACTURING LIMITED's CR number and BRN?
HECKENBERG MANUFACTURING LIMITED's company registration (CR) number is 0484493 and its business registration number (BRN) is 18313079.
Where is HECKENBERG MANUFACTURING LIMITED's registered office?
HECKENBERG MANUFACTURING LIMITED's registered office is at ROOM 607B, EMPIRE CENTRE, 68 MODY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is HECKENBERG MANUFACTURING LIMITED?
HECKENBERG MANUFACTURING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HECKENBERG MANUFACTURING LIMITED filed?
HECKENBERG MANUFACTURING LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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