HEIMA BOUTIQUE LIMITED
綠城環保科技有限公司
About this company
HEIMA BOUTIQUE LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 1998. It is registered with company registration (CR) number 0646516 and business registration number (BRN) 21856460. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 5, 2016. It has operated under 2 previous names, most recently GREEN CITY ECO-TECHNOLOGIES LIMITED until June 24, 2010. Its registered office is at RM 711, 7/F EAST OCEAN CENTRE 98 GRANVILLE RD KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0646516
- BRN
- 21856460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-05
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-08-05
Registered office
Current address
RM 711, 7/F EAST OCEAN CENTRE 98 GRANVILLE RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綠城環保科技有限公司 | 2008-07-10 | Current |
| 天啟有限公司 | 1998-06-05 | 2008-07-10 |
| HEIMA BOUTIQUE LIMITED | 2010-06-24 | Current |
| GREEN CITY ECO-TECHNOLOGIES LIMITED | 2008-07-10 | 2010-06-24 |
| SKY CROWN LIMITED | 1998-06-05 | 2008-07-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-08-05 · Other
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-24 · Name Change
Certificate of Change of Name
2010-06-24 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-24 | |
| Certificate of Change of Name | Name Change | 2010-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-22 |
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Frequently asked questions
When was HEIMA BOUTIQUE LIMITED incorporated?
HEIMA BOUTIQUE LIMITED was incorporated in Hong Kong on June 5, 1998.
Is HEIMA BOUTIQUE LIMITED still active?
Yes. HEIMA BOUTIQUE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 5, 2016).
What are HEIMA BOUTIQUE LIMITED's CR number and BRN?
HEIMA BOUTIQUE LIMITED's company registration (CR) number is 0646516 and its business registration number (BRN) is 21856460.
Where is HEIMA BOUTIQUE LIMITED's registered office?
HEIMA BOUTIQUE LIMITED's registered office is at RM 711, 7/F EAST OCEAN CENTRE 98 GRANVILLE RD KLN HONG KONG.
What type of company is HEIMA BOUTIQUE LIMITED?
HEIMA BOUTIQUE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEIMA BOUTIQUE LIMITED filed?
HEIMA BOUTIQUE LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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