Heison Investment Co. Limited
熙盛投資有限公司
About this company
Heison Investment Co. Limited is a Hong Kong private company limited by shares incorporated on April 9, 2008. It is registered with company registration (CR) number 1225351 and business registration number (BRN) 39148754. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on February 9, 2024. There are 32 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on February 9, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1225351
- BRN
- 39148754
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-09
- Dissolution Date
- 2024-02-09
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 熙盛投資有限公司 | 2008-04-09 | Current |
| Heison Investment Co. Limited | 2008-04-09 | Current |
Company Documents
Information sheet re S.746(2)
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-10-06 · Other
Information sheet re striking off of this company under consideration
2023-08-22 · Other
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-10-06 | |
| Information sheet re striking off of this company under consideration | Other | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 |
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Frequently asked questions
When was Heison Investment Co. Limited incorporated?
Heison Investment Co. Limited was incorporated in Hong Kong on April 9, 2008.
Is Heison Investment Co. Limited still active?
No. Heison Investment Co. Limited was struck off the register on February 9, 2024.
What are Heison Investment Co. Limited's CR number and BRN?
Heison Investment Co. Limited's company registration (CR) number is 1225351 and its business registration number (BRN) is 39148754.
What type of company is Heison Investment Co. Limited?
Heison Investment Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heison Investment Co. Limited filed?
Heison Investment Co. Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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