HGL INVESTMENT LIMITED
About this company
HGL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 2004. It is registered with company registration (CR) number 0913113 and business registration number (BRN) 34819190. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F., HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on August 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0913113
- BRN
- 34819190
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-07-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-23
Registered office
Current address
23/F., HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HGL INVESTMENT LIMITED | 2004-07-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-01 · Charges
(E)Instrument
2023-11-01 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-10-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-10-27 · Charges
(E)Instrument
2020-10-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-01 | |
| (E)Instrument | Other | 2023-11-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-27 | |
| (E)Instrument | Other | 2020-10-27 |
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Frequently asked questions
When was HGL INVESTMENT LIMITED incorporated?
HGL INVESTMENT LIMITED was incorporated in Hong Kong on July 23, 2004.
Is HGL INVESTMENT LIMITED still active?
Yes. HGL INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HGL INVESTMENT LIMITED's CR number and BRN?
HGL INVESTMENT LIMITED's company registration (CR) number is 0913113 and its business registration number (BRN) is 34819190.
Where is HGL INVESTMENT LIMITED's registered office?
HGL INVESTMENT LIMITED's registered office is at 23/F., HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HGL INVESTMENT LIMITED?
HGL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HGL INVESTMENT LIMITED filed?
HGL INVESTMENT LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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