HEC FINANCE 03 LIMITED
中南財務03有限公司
About this company
HEC FINANCE 03 LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2003. It is registered with company registration (CR) number 0874965 and business registration number (BRN) 34150348. 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 previously operated under the name SUN CHUNG NAM FINANCE LIMITED until June 3, 2013. Its registered office is at ROOM 1501-02, 15/F, CHINA UNITED CENTRE, 28 MARBLE ROAD, NORTH POINT HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2003, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on March 18, 2026.
Company Information
- CR Number
- 0874965
- BRN
- 34150348
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
ROOM 1501-02, 15/F, CHINA UNITED CENTRE, 28 MARBLE ROAD, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 中南財務03有限公司 | 2013-06-03 | Current |
| 新中南財務有限公司 | 2003-12-12 | 2013-06-03 |
| HEC FINANCE 03 LIMITED | 2013-06-03 | Current |
| SUN CHUNG NAM FINANCE LIMITED | 2003-12-12 | 2013-06-03 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-19 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-19 |
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Frequently asked questions
When was HEC FINANCE 03 LIMITED incorporated?
HEC FINANCE 03 LIMITED was incorporated in Hong Kong on December 12, 2003.
Is HEC FINANCE 03 LIMITED still active?
Yes. HEC FINANCE 03 LIMITED is currently active on the Hong Kong Companies Register.
What are HEC FINANCE 03 LIMITED's CR number and BRN?
HEC FINANCE 03 LIMITED's company registration (CR) number is 0874965 and its business registration number (BRN) is 34150348.
Where is HEC FINANCE 03 LIMITED's registered office?
HEC FINANCE 03 LIMITED's registered office is at ROOM 1501-02, 15/F, CHINA UNITED CENTRE, 28 MARBLE ROAD, NORTH POINT HONG KONG.
What type of company is HEC FINANCE 03 LIMITED?
HEC FINANCE 03 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEC FINANCE 03 LIMITED filed?
HEC FINANCE 03 LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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