Heitronic Asia Industrial Limited
About this company
Heitronic Asia Industrial Limited is a Hong Kong private company limited by shares incorporated on November 23, 2005. It is registered with company registration (CR) number 1009508 and business registration number (BRN) 36251990. 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 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on December 15, 2025.
Company Information
- CR Number
- 1009508
- BRN
- 36251990
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-23
Registered office
Current address
3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Heitronic Asia Industrial Limited | 2005-11-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)Amended document
2021-12-31 · Other
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)Amended document | Other | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-03 |
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Frequently asked questions
When was Heitronic Asia Industrial Limited incorporated?
Heitronic Asia Industrial Limited was incorporated in Hong Kong on November 23, 2005.
Is Heitronic Asia Industrial Limited still active?
Yes. Heitronic Asia Industrial Limited is currently active on the Hong Kong Companies Register.
What are Heitronic Asia Industrial Limited's CR number and BRN?
Heitronic Asia Industrial Limited's company registration (CR) number is 1009508 and its business registration number (BRN) is 36251990.
Where is Heitronic Asia Industrial Limited's registered office?
Heitronic Asia Industrial Limited's registered office is at 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Heitronic Asia Industrial Limited?
Heitronic Asia Industrial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heitronic Asia Industrial Limited filed?
Heitronic Asia Industrial Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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