HESON DEVELOPMENT LIMITED
曉新發展有限公司
About this company
HESON DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1993. It is registered with company registration (CR) number 0458421 and business registration number (BRN) 18347357. 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 21/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 77 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on January 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0458421
- BRN
- 18347357
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-23
Registered office
Current address
21/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 557 companies at WINDSOR HOUSE →
As filed: 21ST FLOOR, CHUBB TOWER, WINDSOR HOUSE, 311 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 曉新發展有限公司 | 1993-12-23 | Current |
| HESON DEVELOPMENT LIMITED | 1993-12-23 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-12 · Other
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-23 · Other
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-15 |
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Frequently asked questions
When was HESON DEVELOPMENT LIMITED incorporated?
HESON DEVELOPMENT LIMITED was incorporated in Hong Kong on December 23, 1993.
Is HESON DEVELOPMENT LIMITED still active?
Yes. HESON DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HESON DEVELOPMENT LIMITED's CR number and BRN?
HESON DEVELOPMENT LIMITED's company registration (CR) number is 0458421 and its business registration number (BRN) is 18347357.
Where is HESON DEVELOPMENT LIMITED's registered office?
HESON DEVELOPMENT LIMITED's registered office is at 21/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is HESON DEVELOPMENT LIMITED?
HESON DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HESON DEVELOPMENT LIMITED filed?
HESON DEVELOPMENT LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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