HENYWELL TECHNOLOGY CO., LIMITED
泓盛科技有限公司
About this company
HENYWELL TECHNOLOGY CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 2007. It is registered with company registration (CR) number 1140013 and business registration number (BRN) 38040486. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 14, 2019. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 5, 2024.
Company Information
- CR Number
- 1140013
- BRN
- 38040486
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-03-14
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泓盛科技有限公司 | 2007-06-08 | Current |
| HENYWELL TECHNOLOGY CO., LIMITED | 2007-06-08 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-03-14 · Other
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-13 |
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Frequently asked questions
When was HENYWELL TECHNOLOGY CO., LIMITED incorporated?
HENYWELL TECHNOLOGY CO., LIMITED was incorporated in Hong Kong on June 8, 2007.
Is HENYWELL TECHNOLOGY CO., LIMITED still active?
Yes. HENYWELL TECHNOLOGY CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 14, 2019).
What are HENYWELL TECHNOLOGY CO., LIMITED's CR number and BRN?
HENYWELL TECHNOLOGY CO., LIMITED's company registration (CR) number is 1140013 and its business registration number (BRN) is 38040486.
Where is HENYWELL TECHNOLOGY CO., LIMITED's registered office?
HENYWELL TECHNOLOGY CO., LIMITED's registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is HENYWELL TECHNOLOGY CO., LIMITED?
HENYWELL TECHNOLOGY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENYWELL TECHNOLOGY CO., LIMITED filed?
HENYWELL TECHNOLOGY CO., LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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