DE HEERD INVESTMENTS LIMITED
About this company
DE HEERD INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 2001. It is registered with company registration (CR) number 0744662 and business registration number (BRN) 31551569. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 3510, BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2001, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on June 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0744662
- BRN
- 31551569
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-17
Registered office
Current address
ROOM 3510, BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-21)
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Name History
| Name | From | To |
|---|---|---|
| DE HEERD INVESTMENTS LIMITED | 2001-01-17 | Current |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-13 · Charges
(E)Instrument
2021-01-13 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-01-12 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-07 · Charges
(E)Instrument
2021-01-07 · Other
(E)FNSC17 - Solvency Statement
2020-12-08 · Other
(E)Special resolution for reduction of capital
2020-12-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-21 · Other
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-13 | |
| (E)Instrument | Other | 2021-01-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-07 | |
| (E)Instrument | Other | 2021-01-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-12-08 | |
| (E)Special resolution for reduction of capital | Other | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 |
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Frequently asked questions
When was DE HEERD INVESTMENTS LIMITED incorporated?
DE HEERD INVESTMENTS LIMITED was incorporated in Hong Kong on January 17, 2001.
Is DE HEERD INVESTMENTS LIMITED still active?
Yes. DE HEERD INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are DE HEERD INVESTMENTS LIMITED's CR number and BRN?
DE HEERD INVESTMENTS LIMITED's company registration (CR) number is 0744662 and its business registration number (BRN) is 31551569.
Where is DE HEERD INVESTMENTS LIMITED's registered office?
DE HEERD INVESTMENTS LIMITED's registered office is at ROOM 3510, BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONG.
What type of company is DE HEERD INVESTMENTS LIMITED?
DE HEERD INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DE HEERD INVESTMENTS LIMITED filed?
DE HEERD INVESTMENTS LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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