History & Heraldry (Asia) Limited
About this company
History & Heraldry (Asia) Limited is a Hong Kong private company limited by shares incorporated on June 26, 2008. It is registered with company registration (CR) number 1250921 and business registration number (BRN) 39496410. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on March 8, 2024. Its registered office was at UNIT 508, 5/F., MIRROR TOWER, 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on March 8, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1250921
- BRN
- 39496410
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-26
- Dissolution Date
- 2024-03-08
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-10-27
Registered office
Current address
UNIT 508, 5/F., MIRROR TOWER, 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| History & Heraldry (Asia) Limited | 2008-06-26 | Current |
Company Documents
Information sheet re S.746(2)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-11-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-20 · Charges
(E)Instrument
2017-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-30 · Other
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-20 | |
| (E)Instrument | Other | 2017-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 |
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Frequently asked questions
When was History & Heraldry (Asia) Limited incorporated?
History & Heraldry (Asia) Limited was incorporated in Hong Kong on June 26, 2008.
Is History & Heraldry (Asia) Limited still active?
No. History & Heraldry (Asia) Limited was struck off the register on March 8, 2024.
What are History & Heraldry (Asia) Limited's CR number and BRN?
History & Heraldry (Asia) Limited's company registration (CR) number is 1250921 and its business registration number (BRN) is 39496410.
Where is History & Heraldry (Asia) Limited's registered office?
History & Heraldry (Asia) Limited's registered office was at UNIT 508, 5/F., MIRROR TOWER, 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG.
What type of company is History & Heraldry (Asia) Limited?
History & Heraldry (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has History & Heraldry (Asia) Limited filed?
History & Heraldry (Asia) Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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