Heinemann Hong Kong Limited
海內曼香港有限公司
About this company
Heinemann Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 4, 2008. It is registered with company registration (CR) number 1284725 and business registration number (BRN) 39973513. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Heinemann Kwang Sia Hong Kong Pte. Limited until December 16, 2009. Its registered office is at RM 2702-03 CC WU BLDG 302-8 HENNESSY RD WANCHAI HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 14, 2026.
Company Information
- CR Number
- 1284725
- BRN
- 39973513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-04
Registered office
Current address
RM 2702-03 CC WU BLDG 302-8 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海內曼香港有限公司 | 2009-12-16 | Current |
| 海內曼廣聲香港有限公司 | 2008-11-04 | 2009-12-16 |
| Heinemann Hong Kong Limited | 2009-12-16 | Current |
| Heinemann Kwang Sia Hong Kong Pte. Limited | 2008-11-04 | 2009-12-16 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 |
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Frequently asked questions
When was Heinemann Hong Kong Limited incorporated?
Heinemann Hong Kong Limited was incorporated in Hong Kong on November 4, 2008.
Is Heinemann Hong Kong Limited still active?
Yes. Heinemann Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Heinemann Hong Kong Limited's CR number and BRN?
Heinemann Hong Kong Limited's company registration (CR) number is 1284725 and its business registration number (BRN) is 39973513.
Where is Heinemann Hong Kong Limited's registered office?
Heinemann Hong Kong Limited's registered office is at RM 2702-03 CC WU BLDG 302-8 HENNESSY RD WANCHAI HONG KONG.
What type of company is Heinemann Hong Kong Limited?
Heinemann Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heinemann Hong Kong Limited filed?
Heinemann Hong Kong Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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