CHINA HANSON GROUP DEVELOPMENT LIMITED

中國恒信集團開發有限公司

Dissolved

2009-09-28 · Data updated: 2026-05-25

About this company

CHINA HANSON GROUP DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 2009. It is registered with company registration (CR) number 1377315 and business registration number (BRN) 51219565. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on May 26, 2017. It previously operated under the name HENIX (CHINA) CO., LIMITED until March 23, 2012. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on May 26, 2017.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2009-09-28
Dissolution Date: 2017-05-26
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
中國恒信集團開發有限公司	Chinese	2012-03-23	Current
荷尼克斯(中國)有限公司	Chinese	2009-09-28	2012-03-23
CHINA HANSON GROUP DEVELOPMENT LIMITED	English	2012-03-23	Current
HENIX (CHINA) CO., LIMITED	English	2009-09-28	2012-03-23

Company Documents

Information sheet re S.746(2)

2017-05-26 · Other

Information sheet re S.744(3)

2017-01-20 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2013-11-12 · Address Change

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

2013-09-30 · Annual Return

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

2013-09-30 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-30 · Address Change

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

2012-09-28 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-09-28 · Address Change

(E)FSC1 - Return of Allotments

2012-06-18 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2012-06-18 · Share Related

(E)FD4 - Notification of Resignation of Secretary and Director

2012-04-13 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2012-03-23 · Name Change

Certificate of Change of Name

2012-03-23 · Name Change

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

2012-03-20 · Director/Secretary Change

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

2011-10-31 · Annual Return

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

2011-10-31 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-10-31 · Address Change

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

2011-10-27 · Director/Secretary Change

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

2010-09-28 · Annual Return

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

2010-09-14 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2017-05-26
Information sheet re S.744(3)	Other	2017-01-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-09-30
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-09-28
(E)FSC1 - Return of Allotments	Share Related	2012-06-18
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2012-06-18
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-04-13
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-03-23
Certificate of Change of Name	Name Change	2012-03-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-10-31
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-10-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-14

View all 24 filings

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