HERITAGE FINANCE LIMITED
About this company
HERITAGE FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2004. It is registered with company registration (CR) number 0936664 and business registration number (BRN) 35263952. 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 Unit 1308, 13/F, CEO TOWER, 77 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN. There are 44 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on December 9, 2025.
Company Information
- CR Number
- 0936664
- BRN
- 35263952
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-29
Registered office
Current address
Unit 1308, 13/F, CEO TOWER, 77 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN
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As filed: ROOM 1308, 13/F, CEO TOWER 77 WING HONG STREET CHEUNG SHA WAN, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HERITAGE FINANCE LIMITED | 2004-11-29 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
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)
2023-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)Amended document
2018-08-30 · Other
(E)FNAR1 - Annual Return
2017-12-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| 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 | 2023-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)Amended document | Other | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 |
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Frequently asked questions
When was HERITAGE FINANCE LIMITED incorporated?
HERITAGE FINANCE LIMITED was incorporated in Hong Kong on November 29, 2004.
Is HERITAGE FINANCE LIMITED still active?
Yes. HERITAGE FINANCE LIMITED is currently active on the Hong Kong Companies Register.
What are HERITAGE FINANCE LIMITED's CR number and BRN?
HERITAGE FINANCE LIMITED's company registration (CR) number is 0936664 and its business registration number (BRN) is 35263952.
Where is HERITAGE FINANCE LIMITED's registered office?
HERITAGE FINANCE LIMITED's registered office is at Unit 1308, 13/F, CEO TOWER, 77 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is HERITAGE FINANCE LIMITED?
HERITAGE FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERITAGE FINANCE LIMITED filed?
HERITAGE FINANCE LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2004.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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