HENA GROUP COMPANY LIMITED
陽華集團有限公司
About this company
HENA GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2003. It is registered with company registration (CR) number 0859870 and business registration number (BRN) 33918357. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently VATECH GROUP COMPANY LIMITED until September 7, 2004. Its registered office is at RM 2205, WESTLANDS CTR, 20 WESTLANDS RD, QUARRY BAY HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on September 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0859870
- BRN
- 33918357
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 2205, WESTLANDS CTR, 20 WESTLANDS RD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 陽華集團有限公司 | 2004-09-08 | Current |
| 德科集團有限公司 | 2004-06-11 | 2004-09-08 |
| 豐展有限公司 | 2003-09-01 | 2004-06-11 |
| HENA GROUP COMPANY LIMITED | 2004-09-08 | Current |
| VATECH GROUP COMPANY LIMITED | 2004-06-11 | 2004-09-07 |
| GAIN FORTRESS LIMITED | 2003-09-01 | 2004-06-10 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-08-20 · Charges
(E)Instrument
2020-08-20 · Other
(E)Certificate of Registration of Charge
2020-08-20 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-15 · Charges
(E)Instrument
2019-01-15 · Other
(E)Certificate of Registration of Charge
2019-01-15 · Charges
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)Special resolution
2017-09-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-20 | |
| (E)Instrument | Other | 2020-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-15 | |
| (E)Instrument | Other | 2019-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)Special resolution | Other | 2017-09-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was HENA GROUP COMPANY LIMITED incorporated?
HENA GROUP COMPANY LIMITED was incorporated in Hong Kong on September 1, 2003.
Is HENA GROUP COMPANY LIMITED still active?
Yes. HENA GROUP COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HENA GROUP COMPANY LIMITED's CR number and BRN?
HENA GROUP COMPANY LIMITED's company registration (CR) number is 0859870 and its business registration number (BRN) is 33918357.
Where is HENA GROUP COMPANY LIMITED's registered office?
HENA GROUP COMPANY LIMITED's registered office is at RM 2205, WESTLANDS CTR, 20 WESTLANDS RD, QUARRY BAY HONG KONG.
What type of company is HENA GROUP COMPANY LIMITED?
HENA GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENA GROUP COMPANY LIMITED filed?
HENA GROUP COMPANY LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →