HEART MATE LIMITED
心美有限公司
About this company
HEART MATE LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 1996. It is registered with company registration (CR) number 0546025 and business registration number (BRN) 19804803. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19/F WINSAN TOWER 98 THOMSON RD WAN CHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0546025
- BRN
- 19804803
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
19/F WINSAN TOWER 98 THOMSON RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 心美有限公司 | 1996-04-23 | Current |
| HEART MATE LIMITED | 1996-04-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-09-27 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-30 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-30 · Other
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-30 · Other
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-23 · Other
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-09-27 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-30 | |
| (E)FIB - Return of allotments | Other | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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Frequently asked questions
When was HEART MATE LIMITED incorporated?
HEART MATE LIMITED was incorporated in Hong Kong on April 23, 1996.
Is HEART MATE LIMITED still active?
Yes. HEART MATE LIMITED is currently active on the Hong Kong Companies Register.
What are HEART MATE LIMITED's CR number and BRN?
HEART MATE LIMITED's company registration (CR) number is 0546025 and its business registration number (BRN) is 19804803.
Where is HEART MATE LIMITED's registered office?
HEART MATE LIMITED's registered office is at 19/F WINSAN TOWER 98 THOMSON RD WAN CHAI HONG KONG.
What type of company is HEART MATE LIMITED?
HEART MATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEART MATE LIMITED filed?
HEART MATE LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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