HeidelbergCement Holding Hong Kong Limited
About this company
HeidelbergCement Holding Hong Kong Limited is a Hong Kong private company limited by shares incorporated on June 14, 2005. It is registered with company registration (CR) number 0977217 and business registration number (BRN) 35855440. 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 1605, C C WU BUILDING, 308 HENNESSY ROAD, WANCHAI HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on July 13, 2026.
Company Information
- CR Number
- 0977217
- BRN
- 35855440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-14
Registered office
Current address
ROOM 1605, C C WU BUILDING, 308 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HeidelbergCement Holding Hong Kong Limited | 2005-06-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
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)
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| 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 | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 |
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Frequently asked questions
When was HeidelbergCement Holding Hong Kong Limited incorporated?
HeidelbergCement Holding Hong Kong Limited was incorporated in Hong Kong on June 14, 2005.
Is HeidelbergCement Holding Hong Kong Limited still active?
Yes. HeidelbergCement Holding Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are HeidelbergCement Holding Hong Kong Limited's CR number and BRN?
HeidelbergCement Holding Hong Kong Limited's company registration (CR) number is 0977217 and its business registration number (BRN) is 35855440.
Where is HeidelbergCement Holding Hong Kong Limited's registered office?
HeidelbergCement Holding Hong Kong Limited's registered office is at ROOM 1605, C C WU BUILDING, 308 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is HeidelbergCement Holding Hong Kong Limited?
HeidelbergCement Holding Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HeidelbergCement Holding Hong Kong Limited filed?
HeidelbergCement Holding Hong Kong Limited has 68 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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