HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED
漢基管理(香港)有限公司
About this company
HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2001. It is registered with company registration (CR) number 0774748 and business registration number (BRN) 32492142. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PLANNER FORD LIMITED until April 30, 2015. Its registered office is at 38/F, THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on November 28, 2025.
Company Information
- CR Number
- 0774748
- BRN
- 32492142
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-11-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-02
Registered office
Current address
38/F, THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 漢基管理(香港)有限公司 | 2015-04-30 | Current |
| 啓冠有限公司 | 2001-11-02 | 2015-04-30 |
| HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED | 2015-04-30 | Current |
| PLANNER FORD LIMITED | 2001-11-02 | 2015-04-30 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-08-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 |
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Frequently asked questions
When was HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED incorporated?
HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on November 2, 2001.
Is HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED still active?
Yes. HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED's CR number and BRN?
HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0774748 and its business registration number (BRN) is 32492142.
Where is HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED's registered office?
HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED's registered office is at 38/F, THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED?
HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED filed?
HERITAGE MANAGEMENT (HONG KONG) COMPANY LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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