Hang Seng Finance Holding Limited
恒生金融股份有限公司
About this company
Hang Seng Finance Holding Limited is a Hong Kong private company limited by shares incorporated on August 16, 2006. It is registered with company registration (CR) number 1067352 and business registration number (BRN) 37060287. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 22, 2020. It previously operated under the name HK DADI ENTERPRISE HOLDINGS CO., LIMITED until October 10, 2013. Its registered office is at ROOM 1102, 11/F., LUCKY COMMERCIAL CENTRE, 103 DES VOEUX ROAD WEST, SHEUNG WAN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1067352
- BRN
- 37060287
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-10-22
Compliance & Flags
- One-member Company
- Yes 2020-08-16
Registered office
Current address
ROOM 1102, 11/F., LUCKY COMMERCIAL CENTRE, 103 DES VOEUX ROAD WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒生金融股份有限公司 | 2013-10-10 | Current |
| 香港大地實業控股有限公司 | 2006-08-16 | 2013-10-10 |
| Hang Seng Finance Holding Limited | 2013-10-10 | Current |
| HK DADI ENTERPRISE HOLDINGS CO., LIMITED | 2006-08-16 | 2013-10-10 |
Company Documents
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)
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2020-10-22 · Other
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-28 · Address Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-16 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-10-10 · Name Change
Certificate of Change of Name
2013-10-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-10 | |
| Certificate of Change of Name | Name Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 |
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Frequently asked questions
When was Hang Seng Finance Holding Limited incorporated?
Hang Seng Finance Holding Limited was incorporated in Hong Kong on August 16, 2006.
Is Hang Seng Finance Holding Limited still active?
Yes. Hang Seng Finance Holding Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 22, 2020).
What are Hang Seng Finance Holding Limited's CR number and BRN?
Hang Seng Finance Holding Limited's company registration (CR) number is 1067352 and its business registration number (BRN) is 37060287.
Where is Hang Seng Finance Holding Limited's registered office?
Hang Seng Finance Holding Limited's registered office is at ROOM 1102, 11/F., LUCKY COMMERCIAL CENTRE, 103 DES VOEUX ROAD WEST, SHEUNG WAN HONG KONG.
What type of company is Hang Seng Finance Holding Limited?
Hang Seng Finance Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hang Seng Finance Holding Limited filed?
Hang Seng Finance Holding Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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