HEISS HOLDINGS LIMITED
About this company
HEISS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 2002. It is registered with company registration (CR) number 0784918 and business registration number (BRN) 32370312. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 7, 2011. Its registered office is at FLAT B 2/F WONG KING INDUSTRIAL BLDG 2 TAI YAU ST KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0784918
- BRN
- 32370312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-02-01
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2011-06-07
Compliance & Flags
- One-member Company
- Yes 2010-02-01
Registered office
Current address
FLAT B 2/F WONG KING INDUSTRIAL BLDG 2 TAI YAU ST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HEISS HOLDINGS LIMITED | 2002-02-01 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-06-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-04 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-04 · Charges
(E)FM1 - Mortgage or charge details
2008-06-04 · Charges
(E)Certificate of Registration of Charge
2008-06-04 · Charges
(E)Certificate of Registration of Charge
2008-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-25 · Share Related
(E)FSC1 - Return of Allotments
2008-02-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 |
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Frequently asked questions
When was HEISS HOLDINGS LIMITED incorporated?
HEISS HOLDINGS LIMITED was incorporated in Hong Kong on February 1, 2002.
Is HEISS HOLDINGS LIMITED still active?
Yes. HEISS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 7, 2011).
What are HEISS HOLDINGS LIMITED's CR number and BRN?
HEISS HOLDINGS LIMITED's company registration (CR) number is 0784918 and its business registration number (BRN) is 32370312.
Where is HEISS HOLDINGS LIMITED's registered office?
HEISS HOLDINGS LIMITED's registered office is at FLAT B 2/F WONG KING INDUSTRIAL BLDG 2 TAI YAU ST KLN HONG KONG.
What type of company is HEISS HOLDINGS LIMITED?
HEISS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEISS HOLDINGS LIMITED filed?
HEISS HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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