HERITAGE CORPORATE SERVICES (HK) LIMITED
偉業專業服務有限公司
About this company
HERITAGE CORPORATE SERVICES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2009. It is registered with company registration (CR) number 1299904 and business registration number (BRN) 50183290. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on July 5, 2024. It previously operated under the name HERITAGE CORPORATE SERVICES (HONG KONG) PTE LIMITED until May 26, 2009. Its registered office was at ROOM 2302, 23/F, LEE GARDEN TWO 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on July 5, 2024.
Company Information
- CR Number
- 1299904
- BRN
- 50183290
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-09
- Dissolution Date
- 2024-07-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-09
Registered office
Current address
ROOM 2302, 23/F, LEE GARDEN TWO 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 偉業專業服務有限公司 | 2009-05-26 | Current |
| HERITAGE CORPORATE SERVICES (HK) LIMITED | 2009-05-26 | Current |
| HERITAGE CORPORATE SERVICES (HONG KONG) PTE LIMITED | 2009-01-09 | 2009-05-26 |
Company Documents
Information sheet re S.751(3)
2024-07-05 · Other
Information sheet re S.751(1)
2024-03-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-01 · Address Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-10-29 · Other
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-05 | |
| Information sheet re S.751(1) | Other | 2024-03-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 |
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Frequently asked questions
When was HERITAGE CORPORATE SERVICES (HK) LIMITED incorporated?
HERITAGE CORPORATE SERVICES (HK) LIMITED was incorporated in Hong Kong on January 9, 2009.
Is HERITAGE CORPORATE SERVICES (HK) LIMITED still active?
No. HERITAGE CORPORATE SERVICES (HK) LIMITED was dissolved on July 5, 2024.
What are HERITAGE CORPORATE SERVICES (HK) LIMITED's CR number and BRN?
HERITAGE CORPORATE SERVICES (HK) LIMITED's company registration (CR) number is 1299904 and its business registration number (BRN) is 50183290.
Where is HERITAGE CORPORATE SERVICES (HK) LIMITED's registered office?
HERITAGE CORPORATE SERVICES (HK) LIMITED's registered office was at ROOM 2302, 23/F, LEE GARDEN TWO 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG.
What type of company is HERITAGE CORPORATE SERVICES (HK) LIMITED?
HERITAGE CORPORATE SERVICES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERITAGE CORPORATE SERVICES (HK) LIMITED filed?
HERITAGE CORPORATE SERVICES (HK) LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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