HEROIC RENDEZVOUS LIMITED
小英雄有限公司
About this company
HEROIC RENDEZVOUS LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1999. It is registered with company registration (CR) number 0664420 and business registration number (BRN) 30316994. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was dissolved on February 20, 2026. It previously operated under the name WELLFIT CREATION LIMITED until November 1, 2001. Its registered office was at Unit 1507, 15/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 53 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on February 20, 2026.
Company Information
- CR Number
- 0664420
- BRN
- 30316994
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-08
- Dissolution Date
- 2026-02-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1507, 15/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 2,424 companies at Emperor Group Centre →
As filed: ROOM 1507, 15/F EMPEROR GROUP CENTRE 288 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 小英雄有限公司 | 2008-10-22 | Current |
| 威發創建有限公司 | 1999-01-08 | 2008-10-22 |
| HEROIC RENDEZVOUS LIMITED | 2001-11-02 | Current |
| WELLFIT CREATION LIMITED | 1999-01-08 | 2001-11-01 |
Company Documents
Information sheet re S.746(2)
2026-02-20 · Other
Information sheet re S.744(3)
2025-10-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-03-03 · Other
Information sheet re S.744(3)
2014-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)Special resolution
2008-12-22 · Other
(E)FNC2 - Notification of Change of Company Name
2008-10-22 · Name Change
Certificate of Change of Name
2008-10-22 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)Amended document
2008-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-20 | |
| Information sheet re S.744(3) | Other | 2025-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-03-03 | |
| Information sheet re S.744(3) | Other | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)Special resolution | Other | 2008-12-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-22 | |
| Certificate of Change of Name | Name Change | 2008-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)Amended document | Other | 2008-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-04 |
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Frequently asked questions
When was HEROIC RENDEZVOUS LIMITED incorporated?
HEROIC RENDEZVOUS LIMITED was incorporated in Hong Kong on January 8, 1999.
Is HEROIC RENDEZVOUS LIMITED still active?
No. HEROIC RENDEZVOUS LIMITED was dissolved on February 20, 2026.
What are HEROIC RENDEZVOUS LIMITED's CR number and BRN?
HEROIC RENDEZVOUS LIMITED's company registration (CR) number is 0664420 and its business registration number (BRN) is 30316994.
Where is HEROIC RENDEZVOUS LIMITED's registered office?
HEROIC RENDEZVOUS LIMITED's registered office was at Unit 1507, 15/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is HEROIC RENDEZVOUS LIMITED?
HEROIC RENDEZVOUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEROIC RENDEZVOUS LIMITED filed?
HEROIC RENDEZVOUS LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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