HENG SHENG HOLDINGS GROUP CO., LIMITED
恒生控股集團有限公司
About this company
HENG SHENG HOLDINGS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 2007. It is registered with company registration (CR) number 1181856 and business registration number (BRN) 38580331. 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 3 previous names, most recently BODAOJUJIA GROUP CO., LIMITED until January 14, 2014. Its registered office is at ROOM 603H, 6/F., HANG PONT COMMERCIAL BUILDING 31 TONKIN STREET, CHEUNG SHA WAN KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on November 5, 2025.
Company Information
- CR Number
- 1181856
- BRN
- 38580331
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-05
Registered office
Current address
ROOM 603H, 6/F., HANG PONT COMMERCIAL BUILDING 31 TONKIN STREET, CHEUNG SHA WAN KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-11-05)
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Name History
| Name | From | To |
|---|---|---|
| 恒生控股集團有限公司 | 2014-01-14 | Current |
| 博導聚佳集團有限公司 | 2011-03-11 | 2014-01-14 |
| 美國亨氏集團有限公司 | 2010-03-03 | 2011-03-11 |
| 任賢齊國際早教(中國)有限公司 | 2007-11-05 | 2010-03-03 |
| HENG SHENG HOLDINGS GROUP CO., LIMITED | 2014-01-14 | Current |
| BODAOJUJIA GROUP CO., LIMITED | 2011-03-11 | 2014-01-14 |
| USA HEINZ GROUP LIMITED | 2010-03-03 | 2011-03-11 |
| RICHIE REN INTERNATIONAL EARLY EDUCATION (CHINA) LIMITED | 2007-11-05 | 2010-03-03 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-14 |
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Frequently asked questions
When was HENG SHENG HOLDINGS GROUP CO., LIMITED incorporated?
HENG SHENG HOLDINGS GROUP CO., LIMITED was incorporated in Hong Kong on November 5, 2007.
Is HENG SHENG HOLDINGS GROUP CO., LIMITED still active?
Yes. HENG SHENG HOLDINGS GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HENG SHENG HOLDINGS GROUP CO., LIMITED's CR number and BRN?
HENG SHENG HOLDINGS GROUP CO., LIMITED's company registration (CR) number is 1181856 and its business registration number (BRN) is 38580331.
Where is HENG SHENG HOLDINGS GROUP CO., LIMITED's registered office?
HENG SHENG HOLDINGS GROUP CO., LIMITED's registered office is at ROOM 603H, 6/F., HANG PONT COMMERCIAL BUILDING 31 TONKIN STREET, CHEUNG SHA WAN KLN HONG KONG.
What type of company is HENG SHENG HOLDINGS GROUP CO., LIMITED?
HENG SHENG HOLDINGS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENG SHENG HOLDINGS GROUP CO., LIMITED filed?
HENG SHENG HOLDINGS GROUP CO., LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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