HELIOS PARTNERS HK LIMITED
博潤咨詢有限公司
About this company
HELIOS PARTNERS HK LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2005. It is registered with company registration (CR) number 1014522 and business registration number (BRN) 36308371. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on February 28, 2025. Its registered office was at UNIT 6, 10/F, SIU ON PLAZA, 482 JAFFE ROAD, CAUSEWAY BAY HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on February 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1014522
- BRN
- 36308371
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-19
- Dissolution Date
- 2025-02-28
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2022-11-25
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-12-19
Registered office
Current address
UNIT 6, 10/F, SIU ON PLAZA, 482 JAFFE ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博潤咨詢有限公司 | 2005-12-19 | Current |
| HELIOS PARTNERS HK LIMITED | 2005-12-19 | Current |
Company Documents
Information sheet re S.751(3)
2025-02-28 · Other
Information sheet re S.751(1)
2024-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-11-25 · Other
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-19 · Address Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-28 | |
| Information sheet re S.751(1) | Other | 2024-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 |
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Frequently asked questions
When was HELIOS PARTNERS HK LIMITED incorporated?
HELIOS PARTNERS HK LIMITED was incorporated in Hong Kong on December 19, 2005.
Is HELIOS PARTNERS HK LIMITED still active?
No. HELIOS PARTNERS HK LIMITED was dissolved on February 28, 2025.
What are HELIOS PARTNERS HK LIMITED's CR number and BRN?
HELIOS PARTNERS HK LIMITED's company registration (CR) number is 1014522 and its business registration number (BRN) is 36308371.
Where is HELIOS PARTNERS HK LIMITED's registered office?
HELIOS PARTNERS HK LIMITED's registered office was at UNIT 6, 10/F, SIU ON PLAZA, 482 JAFFE ROAD, CAUSEWAY BAY HONG KONG.
What type of company is HELIOS PARTNERS HK LIMITED?
HELIOS PARTNERS HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELIOS PARTNERS HK LIMITED filed?
HELIOS PARTNERS HK LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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