CHINA MERCHANTS HETAO DEVELOPMENT LIMITED
招商局河套發展有限公司
About this company
CHINA MERCHANTS HETAO DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 1995. It is registered with company registration (CR) number 0509098 and business registration number (BRN) 19073111. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PIONEER PROJECT LIMITED until May 17, 1995. Its registered office is at ROOM 2603-06, 26TH FLOOR, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, NOS. 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 112 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 27, 2026.
Company Information
- CR Number
- 0509098
- BRN
- 19073111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-23
Registered office
Current address
ROOM 2603-06, 26TH FLOOR, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, NOS. 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-08-01)
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Name History
| Name | From | To |
|---|---|---|
| 招商局河套發展有限公司 | — | Current |
| 招商局地產代理有限公司 | 1995-05-18 | — |
| 勵寧建業有限公司 | 1995-03-23 | 1995-05-18 |
| CHINA MERCHANTS HETAO DEVELOPMENT LIMITED | — | Current |
| CHINA MERCHANTS PROPERTY AGENCY LIMITED | 1995-05-18 | — |
| PIONEER PROJECT LIMITED | 1995-03-23 | 1995-05-17 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-01-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-29 |
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Frequently asked questions
When was CHINA MERCHANTS HETAO DEVELOPMENT LIMITED incorporated?
CHINA MERCHANTS HETAO DEVELOPMENT LIMITED was incorporated in Hong Kong on March 23, 1995.
Is CHINA MERCHANTS HETAO DEVELOPMENT LIMITED still active?
Yes. CHINA MERCHANTS HETAO DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA MERCHANTS HETAO DEVELOPMENT LIMITED's CR number and BRN?
CHINA MERCHANTS HETAO DEVELOPMENT LIMITED's company registration (CR) number is 0509098 and its business registration number (BRN) is 19073111.
Where is CHINA MERCHANTS HETAO DEVELOPMENT LIMITED's registered office?
CHINA MERCHANTS HETAO DEVELOPMENT LIMITED's registered office is at ROOM 2603-06, 26TH FLOOR, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, NOS. 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is CHINA MERCHANTS HETAO DEVELOPMENT LIMITED?
CHINA MERCHANTS HETAO DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MERCHANTS HETAO DEVELOPMENT LIMITED filed?
CHINA MERCHANTS HETAO DEVELOPMENT LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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