HEAVEN LIMITED
About this company
HEAVEN LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 2004. It is registered with company registration (CR) number 0940180 and business registration number (BRN) 35188809. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on September 13, 2024. It previously operated under the name EL TACO LOCO LIMITED until January 26, 2006. Its registered office was at SUITE 1701-3 17/F CHINACHEM HOLLYWOOD CTR 1-13 HOLLYWOOD RD CENTRAL HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on September 13, 2024.
Company Information
- CR Number
- 0940180
- BRN
- 35188809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-15
- Dissolution Date
- 2024-09-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-26 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-12-15
Registered office
Current address
SUITE 1701-3 17/F CHINACHEM HOLLYWOOD CTR 1-13 HOLLYWOOD RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HEAVEN LIMITED | 2006-01-26 | Current |
| EL TACO LOCO LIMITED | 2004-12-15 | 2006-01-26 |
Company Documents
Information sheet re S.746(2)
2024-09-13 · Other
Information sheet re S.745(2)(b)
2024-05-17 · Other
Information sheet re striking off of this company under consideration
2024-03-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-13 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-17 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 |
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Frequently asked questions
When was HEAVEN LIMITED incorporated?
HEAVEN LIMITED was incorporated in Hong Kong on December 15, 2004.
Is HEAVEN LIMITED still active?
No. HEAVEN LIMITED was dissolved on September 13, 2024.
What are HEAVEN LIMITED's CR number and BRN?
HEAVEN LIMITED's company registration (CR) number is 0940180 and its business registration number (BRN) is 35188809.
Where is HEAVEN LIMITED's registered office?
HEAVEN LIMITED's registered office was at SUITE 1701-3 17/F CHINACHEM HOLLYWOOD CTR 1-13 HOLLYWOOD RD CENTRAL HONG KONG.
What type of company is HEAVEN LIMITED?
HEAVEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAVEN LIMITED filed?
HEAVEN LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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