HECOM INTERNATIONAL HOLDINGS LIMITED
軒琴居國際集團有限公司
About this company
HECOM INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 2001. It is registered with company registration (CR) number 0749152 and business registration number (BRN) 31727439. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 20, 2020. It previously operated under the name LOYAL H.K. HOLDINGS LIMITED until February 19, 2013. Its registered office is at UNIT 2810 28/F WU CHUNG HOUSE 213 QUEEN' S RD EAST WANCHAI HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0749152
- BRN
- 31727439
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-05
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-04-20
Compliance & Flags
- One-member Company
- Yes 2020-03-05
Registered office
Current address
UNIT 2810 28/F WU CHUNG HOUSE 213 QUEEN' S RD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 軒琴居國際集團有限公司 | 2013-02-19 | Current |
| 誠信香港集團有限公司 | 2001-03-05 | 2013-02-19 |
| HECOM INTERNATIONAL HOLDINGS LIMITED | 2013-02-19 | Current |
| LOYAL H.K. HOLDINGS LIMITED | 2001-03-05 | 2013-02-19 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-04-20 · Other
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-02-19 · Name Change
Certificate of Change of Name
2013-02-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-19 | |
| Certificate of Change of Name | Name Change | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-06 |
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Frequently asked questions
When was HECOM INTERNATIONAL HOLDINGS LIMITED incorporated?
HECOM INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on March 5, 2001.
Is HECOM INTERNATIONAL HOLDINGS LIMITED still active?
Yes. HECOM INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 20, 2020).
What are HECOM INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
HECOM INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0749152 and its business registration number (BRN) is 31727439.
Where is HECOM INTERNATIONAL HOLDINGS LIMITED's registered office?
HECOM INTERNATIONAL HOLDINGS LIMITED's registered office is at UNIT 2810 28/F WU CHUNG HOUSE 213 QUEEN' S RD EAST WANCHAI HONG KONG.
What type of company is HECOM INTERNATIONAL HOLDINGS LIMITED?
HECOM INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HECOM INTERNATIONAL HOLDINGS LIMITED filed?
HECOM INTERNATIONAL HOLDINGS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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