HEXAGON GROUP LIMITED
漢鵬有限公司
About this company
HEXAGON GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2007. It is registered with company registration (CR) number 1102869 and business registration number (BRN) 37830242. 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 CHINA EAGLE CORPORATION LIMITED until July 2, 2010. Its registered office is at 6/F, WINGS BUILDING, 110-116 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on January 29, 2026.
Company Information
- CR Number
- 1102869
- BRN
- 37830242
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
6/F, WINGS BUILDING, 110-116 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 漢鵬有限公司 | 2007-01-18 | Current |
| HEXAGON GROUP LIMITED | 2010-07-02 | Current |
| CHINA EAGLE CORPORATION LIMITED | 2007-01-18 | 2010-07-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)Amended document
2020-01-21 · Other
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)Amended document
2019-05-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-04 · Address Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)Amended document | Other | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)Amended document | Other | 2019-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was HEXAGON GROUP LIMITED incorporated?
HEXAGON GROUP LIMITED was incorporated in Hong Kong on January 18, 2007.
Is HEXAGON GROUP LIMITED still active?
Yes. HEXAGON GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HEXAGON GROUP LIMITED's CR number and BRN?
HEXAGON GROUP LIMITED's company registration (CR) number is 1102869 and its business registration number (BRN) is 37830242.
Where is HEXAGON GROUP LIMITED's registered office?
HEXAGON GROUP LIMITED's registered office is at 6/F, WINGS BUILDING, 110-116 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is HEXAGON GROUP LIMITED?
HEXAGON GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEXAGON GROUP LIMITED filed?
HEXAGON GROUP LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →