HENG SHENG HOLDING GROUP LIMITED
恒盛控股集團有限公司
About this company
HENG SHENG HOLDING GROUP LIMITED is a Hong Kong public company limited by shares incorporated on November 14, 1995. It is registered with company registration (CR) number 0530657 and business registration number (BRN) 19503445. 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 previously operated under the name HENG SHENG TOYS FACTORY (H.K.) COMPANY LIMITED until July 7, 2014. Its registered office is at ROOM 6 3/F LLADRO CENTRE 72-80 HOI YUEN ROAD KWUN TONG KOWLOON HONG KONG. There are 112 documents on file with the Companies Registry dating back to 1995, most recently (E)Altered Articles of Association filed on March 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0530657
- BRN
- 19503445
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
ROOM 6 3/F LLADRO CENTRE 72-80 HOI YUEN ROAD KWUN TONG KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒盛控股集團有限公司 | 2014-07-07 | Current |
| 恒盛玩具廠(香港)有限公司 | 1995-11-14 | 2014-07-07 |
| HENG SHENG HOLDING GROUP LIMITED | 2014-07-07 | Current |
| HENG SHENG TOYS FACTORY (H.K.) COMPANY LIMITED | 1995-11-14 | 2014-07-07 |
Company Documents
(E)Altered Articles of Association
2026-03-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-09 · Memorandum & Articles
(E)Special resolution
2026-03-09 · Other
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)Accounts / Financial Statements
2025-08-11 · Accounts
(E)FNSC1 - Return of Allotment
2025-06-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-06-03 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)Accounts / Financial Statements
2024-07-02 · Accounts
(E)FNSC1 - Return of Allotment
2024-06-18 · Share Related
(E)FNSC1 - Return of Allotment
2024-06-03 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
(E)Accounts / Financial Statements
2024-01-04 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-19 · Share Related
(E)FNSC1 - Return of Allotment
2023-04-18 · Share Related
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-09 | |
| (E)Special resolution | Other | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 |
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Frequently asked questions
When was HENG SHENG HOLDING GROUP LIMITED incorporated?
HENG SHENG HOLDING GROUP LIMITED was incorporated in Hong Kong on November 14, 1995.
Is HENG SHENG HOLDING GROUP LIMITED still active?
Yes. HENG SHENG HOLDING GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HENG SHENG HOLDING GROUP LIMITED's CR number and BRN?
HENG SHENG HOLDING GROUP LIMITED's company registration (CR) number is 0530657 and its business registration number (BRN) is 19503445.
Where is HENG SHENG HOLDING GROUP LIMITED's registered office?
HENG SHENG HOLDING GROUP LIMITED's registered office is at ROOM 6 3/F LLADRO CENTRE 72-80 HOI YUEN ROAD KWUN TONG KOWLOON HONG KONG.
What type of company is HENG SHENG HOLDING GROUP LIMITED?
HENG SHENG HOLDING GROUP LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HENG SHENG HOLDING GROUP LIMITED filed?
HENG SHENG HOLDING GROUP LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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