Hengan Asset Development Company Limited
恒安資產發展有限公司
About this company
Hengan Asset Development Company Limited is a Hong Kong private company limited by shares incorporated on March 14, 2007. It is registered with company registration (CR) number 1115077 and business registration number (BRN) 37856993. 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 Hengda Asset Development Company Limited until November 15, 2021. Its registered office is at FLAT B, 4TH FLOOR, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on March 19, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1115077
- BRN
- 37856993
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-14
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT B, 4TH FLOOR, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒安資產發展有限公司 | 2021-11-15 | Current |
| 恒大資產發展有限公司 | 2020-09-29 | 2021-11-15 |
| 滔瑩投資有限公司 | 2007-03-14 | 2020-09-29 |
| Hengan Asset Development Company Limited | 2021-11-15 | Current |
| Hengda Asset Development Company Limited | 2020-09-29 | 2021-11-15 |
| TO SILVER INVESTMENTS LIMITED | 2007-03-14 | 2020-09-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-21 · Director/Secretary Change
Certificate of Change of Name
2021-11-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-15 · Name Change
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-29 · Name Change
Certificate of Change of Name
2020-09-29 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-25 · Charges
(E)Instrument
2020-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-25 · Charges
(E)Instrument
2020-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| Certificate of Change of Name | Name Change | 2021-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-29 | |
| Certificate of Change of Name | Name Change | 2020-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-25 | |
| (E)Instrument | Other | 2020-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-25 | |
| (E)Instrument | Other | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-15 |
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Frequently asked questions
When was Hengan Asset Development Company Limited incorporated?
Hengan Asset Development Company Limited was incorporated in Hong Kong on March 14, 2007.
Is Hengan Asset Development Company Limited still active?
Yes. Hengan Asset Development Company Limited is currently active on the Hong Kong Companies Register.
What are Hengan Asset Development Company Limited's CR number and BRN?
Hengan Asset Development Company Limited's company registration (CR) number is 1115077 and its business registration number (BRN) is 37856993.
Where is Hengan Asset Development Company Limited's registered office?
Hengan Asset Development Company Limited's registered office is at FLAT B, 4TH FLOOR, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Hengan Asset Development Company Limited?
Hengan Asset Development Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hengan Asset Development Company Limited filed?
Hengan Asset Development Company Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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