HEAVENLY LIMITED
About this company
HEAVENLY LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 2007. It is registered with company registration (CR) number 1099833 and business registration number (BRN) 37511149. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM D, 7/F., YUEN LAM MANSION 3-4 GLENEALY, CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1099833
- BRN
- 37511149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2013-01-04
Registered office
Current address
ROOM D, 7/F., YUEN LAM MANSION 3-4 GLENEALY, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HEAVENLY LIMITED | 2007-01-04 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-05-03 · Other
Information sheet re S.744(3)
2016-04-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-05 · Address Change
(E)Memorandum & Articles of Association
2007-01-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-04 · Incorporation
Certificate of Incorporation
2007-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-05-03 | |
| Information sheet re S.744(3) | Other | 2016-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-04 | |
| Certificate of Incorporation | Incorporation | 2007-01-04 |
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Frequently asked questions
When was HEAVENLY LIMITED incorporated?
HEAVENLY LIMITED was incorporated in Hong Kong on January 4, 2007.
Is HEAVENLY LIMITED still active?
Yes. HEAVENLY LIMITED is currently active on the Hong Kong Companies Register.
What are HEAVENLY LIMITED's CR number and BRN?
HEAVENLY LIMITED's company registration (CR) number is 1099833 and its business registration number (BRN) is 37511149.
Where is HEAVENLY LIMITED's registered office?
HEAVENLY LIMITED's registered office is at ROOM D, 7/F., YUEN LAM MANSION 3-4 GLENEALY, CENTRAL HONG KONG.
What type of company is HEAVENLY LIMITED?
HEAVENLY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAVENLY LIMITED filed?
HEAVENLY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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