Hexagon Holdings Limited
建凱投資有限公司
About this company
Hexagon Holdings Limited is a Hong Kong private company limited by shares incorporated on March 1, 2007. It is registered with company registration (CR) number 1112498 and business registration number (BRN) 37693503. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KEEN WIN INVESTMENT LIMITED until April 12, 2007. Its registered office is at 16/F, HONG KONG DIAMOND EXCHANGE BLDG NO 8-10 DUDDELL ST CENTRAL HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on March 25, 2026.
Company Information
- CR Number
- 1112498
- BRN
- 37693503
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-01
Registered office
Current address
16/F, HONG KONG DIAMOND EXCHANGE BLDG NO 8-10 DUDDELL ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建凱投資有限公司 | 2007-03-01 | Current |
| Hexagon Holdings Limited | 2007-04-12 | Current |
| KEEN WIN INVESTMENT LIMITED | 2007-03-01 | 2007-04-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 |
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Frequently asked questions
When was Hexagon Holdings Limited incorporated?
Hexagon Holdings Limited was incorporated in Hong Kong on March 1, 2007.
Is Hexagon Holdings Limited still active?
Yes. Hexagon Holdings Limited is currently active on the Hong Kong Companies Register.
What are Hexagon Holdings Limited's CR number and BRN?
Hexagon Holdings Limited's company registration (CR) number is 1112498 and its business registration number (BRN) is 37693503.
Where is Hexagon Holdings Limited's registered office?
Hexagon Holdings Limited's registered office is at 16/F, HONG KONG DIAMOND EXCHANGE BLDG NO 8-10 DUDDELL ST CENTRAL HONG KONG.
What type of company is Hexagon Holdings Limited?
Hexagon Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hexagon Holdings Limited filed?
Hexagon Holdings Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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