HENG YUAN GROUP LIMITED
恆源集團有限公司
About this company
HENG YUAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 2001. It is registered with company registration (CR) number 0757341 and business registration number (BRN) 31805239. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on January 10, 2025. Its registered office was at 3/F, SHUN FENG INTERNATIONAL CENTRE, 182 QUEEN'S RD EAST HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.746(2) filed on January 10, 2025.
Company Information
- CR Number
- 0757341
- BRN
- 31805239
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-05-21
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
3/F, SHUN FENG INTERNATIONAL CENTRE, 182 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恆源集團有限公司 | 2001-05-21 | Current |
| HENG YUAN GROUP LIMITED | 2001-05-21 | Current |
Company Documents
Information sheet re S.746(2)
2025-01-10 · Other
Information sheet re S.744(3)
2024-09-13 · Other
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
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-10 | |
| Information sheet re S.744(3) | Other | 2024-09-13 | |
| 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 | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 |
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Frequently asked questions
When was HENG YUAN GROUP LIMITED incorporated?
HENG YUAN GROUP LIMITED was incorporated in Hong Kong on May 21, 2001.
Is HENG YUAN GROUP LIMITED still active?
No. HENG YUAN GROUP LIMITED was dissolved on January 10, 2025.
What are HENG YUAN GROUP LIMITED's CR number and BRN?
HENG YUAN GROUP LIMITED's company registration (CR) number is 0757341 and its business registration number (BRN) is 31805239.
Where is HENG YUAN GROUP LIMITED's registered office?
HENG YUAN GROUP LIMITED's registered office was at 3/F, SHUN FENG INTERNATIONAL CENTRE, 182 QUEEN'S RD EAST HONG KONG.
What type of company is HENG YUAN GROUP LIMITED?
HENG YUAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENG YUAN GROUP LIMITED filed?
HENG YUAN GROUP LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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