HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED
和盛(亞洲)集團發展有限公司
About this company
HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2005. It is registered with company registration (CR) number 0974216 and business registration number (BRN) 35680487. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
It has been brought to the notice of the Companies Registry that legal proceedings have been commenced to dispute the cessation of the Company's director. The information about this matter contained in Form ND2A, Form ND4, 2021 Annual Return, Amended 2021 Annual Return and 2022 Annual Return (Ref. No. 23101814322, 23101814323, T0002203117, 22602261211 & 22702499938) is subject to complaint in Court. Readers of those documents should exercise caution. 公司註冊處得悉法律程序已展開，就此公司在董事停任事宜上提出異議。表格 ND2A，表格ND4，2021年的周年申報表，經修訂的2021年周年申報表及2022年的周年申報表（參考編號：23101814322，23101814323，T0002203117，22602261211及22702499938）所載的資料將按法庭指示處理。閱讀此等文件者應審慎行事。
Company Information
- CR Number
- 0974216
- BRN
- 35680487
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和盛(亞洲)集團發展有限公司 | 2005-05-31 | Current |
| HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED | 2005-05-31 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)Amended document
2022-01-13 · Other
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)Amended document | Other | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-05 |
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Frequently asked questions
When was HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED incorporated?
HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED was incorporated in Hong Kong on May 31, 2005.
Is HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED still active?
Yes. HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED's CR number and BRN?
HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED's company registration (CR) number is 0974216 and its business registration number (BRN) is 35680487.
Where is HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED's registered office?
HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED's registered office is at ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED?
HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED filed?
HEYDAY (ASIA) GROUP DEVELOPMENT LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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