HEAVENS PORTFOLIO HONG KONG LIMITED
體驗遊香港有限公司
About this company
HEAVENS PORTFOLIO HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 2007. It is registered with company registration (CR) number 1180242 and business registration number (BRN) 38570493. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1102, 11/F., KWAI HUNG HOLDINGS CENTRE, 89 KING'S ROAD, NORTH POINT HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 5, 2026.
Company Information
- CR Number
- 1180242
- BRN
- 38570493
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-30
Registered office
Current address
ROOM 1102, 11/F., KWAI HUNG HOLDINGS CENTRE, 89 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 體驗遊香港有限公司 | 2007-10-30 | Current |
| HEAVENS PORTFOLIO HONG KONG LIMITED | 2007-10-30 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)Amended document
2019-01-15 · Other
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FNSC1 - Return of Allotment
2018-01-10 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)Amended document
2017-11-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)Amended document | Other | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)Amended document | Other | 2017-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-27 |
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Frequently asked questions
When was HEAVENS PORTFOLIO HONG KONG LIMITED incorporated?
HEAVENS PORTFOLIO HONG KONG LIMITED was incorporated in Hong Kong on October 30, 2007.
Is HEAVENS PORTFOLIO HONG KONG LIMITED still active?
Yes. HEAVENS PORTFOLIO HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are HEAVENS PORTFOLIO HONG KONG LIMITED's CR number and BRN?
HEAVENS PORTFOLIO HONG KONG LIMITED's company registration (CR) number is 1180242 and its business registration number (BRN) is 38570493.
Where is HEAVENS PORTFOLIO HONG KONG LIMITED's registered office?
HEAVENS PORTFOLIO HONG KONG LIMITED's registered office is at ROOM 1102, 11/F., KWAI HUNG HOLDINGS CENTRE, 89 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is HEAVENS PORTFOLIO HONG KONG LIMITED?
HEAVENS PORTFOLIO HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAVENS PORTFOLIO HONG KONG LIMITED filed?
HEAVENS PORTFOLIO HONG KONG LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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