HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED
恒華國際(香港)投資集團有限公司
About this company
HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 24, 2005. It is registered with company registration (CR) number 0972541 and business registration number (BRN) 35673238. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG HENGHUA INTERNATIONAL INVESTMENT GROUP CO., LIMITED until May 29, 2008. Its registered office is at FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on May 26, 2026.
Company Information
- CR Number
- 0972541
- BRN
- 35673238
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-24
Registered office
Current address
FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-06-12)
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Name History
| Name | From | To |
|---|---|---|
| 恒華國際(香港)投資集團有限公司 | 2008-05-29 | Current |
| 香港恒華國際投資集團有限公司 | 2005-05-24 | 2008-05-29 |
| HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED | 2008-05-29 | Current |
| HONG KONG HENGHUA INTERNATIONAL INVESTMENT GROUP CO., LIMITED | 2005-05-24 | 2008-05-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(C)Special resolution
2026-05-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-29 · Address Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-13 · Address Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (C)Special resolution | Other | 2026-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 |
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Frequently asked questions
When was HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED incorporated?
HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED was incorporated in Hong Kong on May 24, 2005.
Is HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED still active?
Yes. HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED's CR number and BRN?
HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED's company registration (CR) number is 0972541 and its business registration number (BRN) is 35673238.
Where is HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED's registered office?
HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED's registered office is at FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED?
HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED filed?
HENG HUA INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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