HERZ PRODUCTION COMPANY LIMITED

漢斯製作有限公司

Live Dormant

2009-08-18 · Incorporated 17 years ago · Data updated: 2026-08-31

About this company

HERZ PRODUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2009. It is registered with company registration (CR) number 1363398 and business registration number (BRN) 51063853. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 24, 2014. Its registered office is at 4E, BLOCK 2 SHAU KEI WAN PLAZA, 17 NAM HONG STREET, SHAU KEI WAN HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2009-08-18
Has Charges: No
Dormant: Yes
Dormancy Start: 2014-04-24

Compliance & Flags

One-member Company: Yes 2013-08-18

Registered office

Current address

4E, BLOCK 2 SHAU KEI WAN PLAZA, 17 NAM HONG STREET, SHAU KEI WAN HONG KONG

Name History

Name History
Name	Type	From	To
漢斯製作有限公司	Chinese	2009-08-18	Current
HERZ PRODUCTION COMPANY LIMITED	English	2009-08-18	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2014-07-07 · Address Change

(E)Special Resolution (Dormant Company)

2014-04-24 · Other

(E)FAR1 - Annual return (with a list of members)

2013-09-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-08 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-29 · Director/Secretary Change

(E)Memorandum & Articles of Association

2009-08-18 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-08-18 · Share Related

Certificate of Incorporation

2009-08-18 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-07-07
(E)Special Resolution (Dormant Company)	Other	2014-04-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-29
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-08-18
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-08-18
Certificate of Incorporation	Incorporation	2009-08-18

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