HENG AN FINANCE GROUP LIMITED
恆安金融集團有限公司
About this company
HENG AN FINANCE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2007. It is registered with company registration (CR) number 1118764 and business registration number (BRN) 37784320. 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 has operated under 2 previous names, most recently HENG AN GROUP (CHINA) LIMITED until May 6, 2008. Its registered office is at ROOM 1802, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 1118764
- BRN
- 37784320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-28
Registered office
Current address
ROOM 1802, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恆安金融集團有限公司 | 2008-05-06 | Current |
| 恆安集團(中國)股份有限公司 | 2007-04-17 | 2008-05-06 |
| 恆安集團中國股份有限公司 | 2007-03-28 | 2007-04-17 |
| HENG AN FINANCE GROUP LIMITED | 2008-05-06 | Current |
| HENG AN GROUP (CHINA) LIMITED | 2007-04-17 | 2008-05-06 |
| HENG AN GROUP CHINA LIMITED | 2007-03-28 | 2007-04-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)Amended document
2020-05-07 · Other
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-16 · Other
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)Amended document
2019-03-05 · Other
(E)Amended document
2019-03-05 · Other
(E)Amended document
2019-03-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)Amended document | Other | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)Amended document | Other | 2019-03-05 | |
| (E)Amended document | Other | 2019-03-05 | |
| (E)Amended document | Other | 2019-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-24 |
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Frequently asked questions
When was HENG AN FINANCE GROUP LIMITED incorporated?
HENG AN FINANCE GROUP LIMITED was incorporated in Hong Kong on March 28, 2007.
Is HENG AN FINANCE GROUP LIMITED still active?
Yes. HENG AN FINANCE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HENG AN FINANCE GROUP LIMITED's CR number and BRN?
HENG AN FINANCE GROUP LIMITED's company registration (CR) number is 1118764 and its business registration number (BRN) is 37784320.
Where is HENG AN FINANCE GROUP LIMITED's registered office?
HENG AN FINANCE GROUP LIMITED's registered office is at ROOM 1802, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is HENG AN FINANCE GROUP LIMITED?
HENG AN FINANCE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENG AN FINANCE GROUP LIMITED filed?
HENG AN FINANCE GROUP LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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