HONGKONG HEIAN CO., LIMITED
香港平安有限公司
About this company
HONGKONG HEIAN CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 1998. It is registered with company registration (CR) number 0649243 and business registration number (BRN) 21856240. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FAST WISH TRADING LIMITED until September 17, 1998. Its registered office is at UNIT 17C SILVERCORP INT'L TOWER 713 ATHAN RD KLN HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on July 23, 2026.
Company Information
- CR Number
- 0649243
- BRN
- 21856240
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-07-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-08
Registered office
Current address
UNIT 17C SILVERCORP INT'L TOWER 713 ATHAN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港平安有限公司 | 1998-09-18 | Current |
| HONGKONG HEIAN CO., LIMITED | 1998-09-18 | Current |
| FAST WISH TRADING LIMITED | 1998-07-08 | 1998-09-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)Special resolution
2017-09-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-05 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)Special resolution | Other | 2017-09-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 |
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Frequently asked questions
When was HONGKONG HEIAN CO., LIMITED incorporated?
HONGKONG HEIAN CO., LIMITED was incorporated in Hong Kong on July 8, 1998.
Is HONGKONG HEIAN CO., LIMITED still active?
Yes. HONGKONG HEIAN CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG HEIAN CO., LIMITED's CR number and BRN?
HONGKONG HEIAN CO., LIMITED's company registration (CR) number is 0649243 and its business registration number (BRN) is 21856240.
Where is HONGKONG HEIAN CO., LIMITED's registered office?
HONGKONG HEIAN CO., LIMITED's registered office is at UNIT 17C SILVERCORP INT'L TOWER 713 ATHAN RD KLN HONG KONG.
What type of company is HONGKONG HEIAN CO., LIMITED?
HONGKONG HEIAN CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG HEIAN CO., LIMITED filed?
HONGKONG HEIAN CO., LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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