MY HEART GROUP LIMITED
心心內衣集團有限公司
About this company
MY HEART GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2004. It is registered with company registration (CR) number 0891039 and business registration number (BRN) 34430940. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on January 26, 2024. It previously operated under the name MY HEART LIMITED until October 5, 2004. There are 54 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on January 26, 2024.
Company Information
- CR Number
- 0891039
- BRN
- 34430940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-23
- Dissolution Date
- 2024-01-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 心心內衣集團有限公司 | 2004-10-06 | Current |
| 心心有限公司 | 2004-03-23 | 2004-10-06 |
| MY HEART GROUP LIMITED | 2004-10-06 | Current |
| MY HEART LIMITED | 2004-03-23 | 2004-10-05 |
Company Documents
Information sheet re S.746(2)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-09-15 · Other
Information sheet re striking off of this company under consideration
2023-08-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-12 · Address Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)Amended document
2017-02-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-09-15 | |
| Information sheet re striking off of this company under consideration | Other | 2023-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)Amended document | Other | 2017-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 |
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Frequently asked questions
When was MY HEART GROUP LIMITED incorporated?
MY HEART GROUP LIMITED was incorporated in Hong Kong on March 23, 2004.
Is MY HEART GROUP LIMITED still active?
No. MY HEART GROUP LIMITED was struck off the register on January 26, 2024.
What are MY HEART GROUP LIMITED's CR number and BRN?
MY HEART GROUP LIMITED's company registration (CR) number is 0891039 and its business registration number (BRN) is 34430940.
What type of company is MY HEART GROUP LIMITED?
MY HEART GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MY HEART GROUP LIMITED filed?
MY HEART GROUP LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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