HENGLAN GIFTS LIMITED
亨瀾禮品有限公司
About this company
HENGLAN GIFTS LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 2007. It is registered with company registration (CR) number 1160281 and business registration number (BRN) 38305993. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on May 10, 2024. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on May 10, 2024.
Company Information
- CR Number
- 1160281
- BRN
- 38305993
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-21
- Dissolution Date
- 2024-05-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-30
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-08-21
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亨瀾禮品有限公司 | 2007-08-21 | Current |
| HENGLAN GIFTS LIMITED | 2007-08-21 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-10 · Other
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-02 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-05-30 · Other
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 |
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Frequently asked questions
When was HENGLAN GIFTS LIMITED incorporated?
HENGLAN GIFTS LIMITED was incorporated in Hong Kong on August 21, 2007.
Is HENGLAN GIFTS LIMITED still active?
No. HENGLAN GIFTS LIMITED was dissolved on May 10, 2024.
What are HENGLAN GIFTS LIMITED's CR number and BRN?
HENGLAN GIFTS LIMITED's company registration (CR) number is 1160281 and its business registration number (BRN) is 38305993.
Where is HENGLAN GIFTS LIMITED's registered office?
HENGLAN GIFTS LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is HENGLAN GIFTS LIMITED?
HENGLAN GIFTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENGLAN GIFTS LIMITED filed?
HENGLAN GIFTS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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