HERON COMPANY LIMITED
活希有限公司
About this company
HERON COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 2006. It is registered with company registration (CR) number 1080934 and business registration number (BRN) 37255000. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on January 9, 2026. Its registered office was at ROOM 1506, 15/F., TOWER 2, METROPLAZA, 223 HING FONG ROAD, KWAI FONG, NT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on January 9, 2026.
Company Information
- CR Number
- 1080934
- BRN
- 37255000
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-16
- Dissolution Date
- 2026-01-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-10-16
Registered office
Current address
ROOM 1506, 15/F., TOWER 2, METROPLAZA, 223 HING FONG ROAD, KWAI FONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 活希有限公司 | 2006-10-16 | Current |
| HERON COMPANY LIMITED | 2006-10-16 | Current |
Company Documents
Information sheet re S.746(2)
2026-01-09 · Other
Information sheet re S.745(2)(b)
2025-09-12 · Other
Information sheet re striking off of this company under consideration
2025-07-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-21 · Address Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-19 · Address Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-24 · Address Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-09 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-22 |
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Frequently asked questions
When was HERON COMPANY LIMITED incorporated?
HERON COMPANY LIMITED was incorporated in Hong Kong on October 16, 2006.
Is HERON COMPANY LIMITED still active?
No. HERON COMPANY LIMITED was dissolved on January 9, 2026.
What are HERON COMPANY LIMITED's CR number and BRN?
HERON COMPANY LIMITED's company registration (CR) number is 1080934 and its business registration number (BRN) is 37255000.
Where is HERON COMPANY LIMITED's registered office?
HERON COMPANY LIMITED's registered office was at ROOM 1506, 15/F., TOWER 2, METROPLAZA, 223 HING FONG ROAD, KWAI FONG, NT HONG KONG.
What type of company is HERON COMPANY LIMITED?
HERON COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERON COMPANY LIMITED filed?
HERON COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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