Hanison Foundation Limited
興勝地基工程有限公司
About this company
Hanison Foundation Limited is a Hong Kong private company limited by shares incorporated on July 20, 2006. It is registered with company registration (CR) number 1061047 and business registration number (BRN) 37185968. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ULTRA HIGH LIMITED until October 4, 2006. Its registered office is at 22/F, KINGS WING PLAZA 1 3 ON KWAN STREET, SHUK MUN SHATIN, NT HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on August 3, 2026.
Company Information
- CR Number
- 1061047
- BRN
- 37185968
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-20
Registered office
Current address
22/F, KINGS WING PLAZA 1 3 ON KWAN STREET, SHUK MUN SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 興勝地基工程有限公司 | 2006-10-04 | Current |
| 甘威有限公司 | 2006-07-20 | 2006-10-04 |
| Hanison Foundation Limited | 2006-10-04 | Current |
| ULTRA HIGH LIMITED | 2006-07-20 | 2006-10-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 |
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Frequently asked questions
When was Hanison Foundation Limited incorporated?
Hanison Foundation Limited was incorporated in Hong Kong on July 20, 2006.
Is Hanison Foundation Limited still active?
Yes. Hanison Foundation Limited is currently active on the Hong Kong Companies Register.
What are Hanison Foundation Limited's CR number and BRN?
Hanison Foundation Limited's company registration (CR) number is 1061047 and its business registration number (BRN) is 37185968.
Where is Hanison Foundation Limited's registered office?
Hanison Foundation Limited's registered office is at 22/F, KINGS WING PLAZA 1 3 ON KWAN STREET, SHUK MUN SHATIN, NT HONG KONG.
What type of company is Hanison Foundation Limited?
Hanison Foundation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hanison Foundation Limited filed?
Hanison Foundation Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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