HOEI HONG KONG COMPANY LIMITED
寶永香港有限公司
About this company
HOEI HONG KONG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 1, 1996. It is registered with company registration (CR) number 0567888 and business registration number (BRN) 20276065. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LAMPADINA COMMERCIAL LIMITED until December 19, 1996. Its registered office is at UNITS 310 & 311 3/F MIRROR TOWER 61 MODY RD TSIMSHATSUI EAST KLN HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 4, 2026.
Company Information
- CR Number
- 0567888
- BRN
- 20276065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-01
Registered office
Current address
UNITS 310 & 311 3/F MIRROR TOWER 61 MODY RD TSIMSHATSUI EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶永香港有限公司 | 1996-12-20 | Current |
| HOEI HONG KONG COMPANY LIMITED | 1996-12-20 | Current |
| LAMPADINA COMMERCIAL LIMITED | 1996-10-01 | 1996-12-19 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-02 · Other
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-11 · Other
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 |
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Frequently asked questions
When was HOEI HONG KONG COMPANY LIMITED incorporated?
HOEI HONG KONG COMPANY LIMITED was incorporated in Hong Kong on October 1, 1996.
Is HOEI HONG KONG COMPANY LIMITED still active?
Yes. HOEI HONG KONG COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HOEI HONG KONG COMPANY LIMITED's CR number and BRN?
HOEI HONG KONG COMPANY LIMITED's company registration (CR) number is 0567888 and its business registration number (BRN) is 20276065.
Where is HOEI HONG KONG COMPANY LIMITED's registered office?
HOEI HONG KONG COMPANY LIMITED's registered office is at UNITS 310 & 311 3/F MIRROR TOWER 61 MODY RD TSIMSHATSUI EAST KLN HONG KONG.
What type of company is HOEI HONG KONG COMPANY LIMITED?
HOEI HONG KONG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOEI HONG KONG COMPANY LIMITED filed?
HOEI HONG KONG COMPANY LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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