HEPING INVESTMENTS (HONG KONG) LIMITED
永泰資源有限公司
About this company
HEPING INVESTMENTS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 2007. It is registered with company registration (CR) number 1181991 and business registration number (BRN) 38642147. 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 previously operated under the name EVERGRAND RESOURCES LIMITED until November 5, 2008. Its registered office is at 25/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on December 3, 2025.
Company Information
- CR Number
- 1181991
- BRN
- 38642147
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-06
Registered office
Current address
25/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永泰資源有限公司 | 2007-11-06 | Current |
| HEPING INVESTMENTS (HONG KONG) LIMITED | 2008-11-05 | Current |
| EVERGRAND RESOURCES LIMITED | 2007-11-06 | 2008-11-05 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-11 · Other
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-20 |
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Frequently asked questions
When was HEPING INVESTMENTS (HONG KONG) LIMITED incorporated?
HEPING INVESTMENTS (HONG KONG) LIMITED was incorporated in Hong Kong on November 6, 2007.
Is HEPING INVESTMENTS (HONG KONG) LIMITED still active?
Yes. HEPING INVESTMENTS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are HEPING INVESTMENTS (HONG KONG) LIMITED's CR number and BRN?
HEPING INVESTMENTS (HONG KONG) LIMITED's company registration (CR) number is 1181991 and its business registration number (BRN) is 38642147.
Where is HEPING INVESTMENTS (HONG KONG) LIMITED's registered office?
HEPING INVESTMENTS (HONG KONG) LIMITED's registered office is at 25/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is HEPING INVESTMENTS (HONG KONG) LIMITED?
HEPING INVESTMENTS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEPING INVESTMENTS (HONG KONG) LIMITED filed?
HEPING INVESTMENTS (HONG KONG) LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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