HEIDELBERG CHINA LIMITED
海德堡中國有限公司
About this company
HEIDELBERG CHINA LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 1994. It is registered with company registration (CR) number 0496568 and business registration number (BRN) 21749934. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HEIDELBERG (CHINA) LIMITED until November 5, 1998. Its registered office is at UNIT 906, AIA KOWLOON TOWER, LANDMARK EAST, 100 HOW MING STREET, KWUN TONG, KLN HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0496568
- BRN
- 21749934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 906, AIA KOWLOON TOWER, LANDMARK EAST, 100 HOW MING STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海德堡中國有限公司 | 1998-11-06 | Current |
| 海德堡(中國)有限公司 | 1998-06-24 | 1998-11-06 |
| HEIDELBERG CHINA LIMITED | 1998-11-06 | Current |
| HEIDELBERG (CHINA) LIMITED | 1998-06-12 | 1998-11-05 |
| GOSFIELD COMPANY LIMITED | 1994-11-08 | 1998-06-11 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-18 · Charges
(E)Instrument
2018-05-18 · Other
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-09 · Memorandum & Articles
(E)Special resolution
2017-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-18 | |
| (E)Instrument | Other | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-09 | |
| (E)Special resolution | Other | 2017-03-09 |
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Frequently asked questions
When was HEIDELBERG CHINA LIMITED incorporated?
HEIDELBERG CHINA LIMITED was incorporated in Hong Kong on November 8, 1994.
Is HEIDELBERG CHINA LIMITED still active?
Yes. HEIDELBERG CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are HEIDELBERG CHINA LIMITED's CR number and BRN?
HEIDELBERG CHINA LIMITED's company registration (CR) number is 0496568 and its business registration number (BRN) is 21749934.
Where is HEIDELBERG CHINA LIMITED's registered office?
HEIDELBERG CHINA LIMITED's registered office is at UNIT 906, AIA KOWLOON TOWER, LANDMARK EAST, 100 HOW MING STREET, KWUN TONG, KLN HONG KONG.
What type of company is HEIDELBERG CHINA LIMITED?
HEIDELBERG CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEIDELBERG CHINA LIMITED filed?
HEIDELBERG CHINA LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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