HONGKONG HEAVEN INT'L GROUP LIMITED
香港天堂國際集團股份有限公司
About this company
HONGKONG HEAVEN INT'L GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 2009. It is registered with company registration (CR) number 1383488 and business registration number (BRN) 51307499. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SINIAN INTERNATIONAL EDUCATION GROUP CO., LIMITED until December 18, 2024. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on October 21, 2025.
Company Information
- CR Number
- 1383488
- BRN
- 51307499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-21
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港天堂國際集團股份有限公司 | — | Current |
| 中教國際教育集團有限公司 | 2023-06-09 | — |
| 華夏健康科技集團有限公司 | 2019-07-02 | 2023-06-09 |
| 香港天堂國際集團有限公司 | 2009-10-21 | 2019-07-02 |
| HONGKONG HEAVEN INT'L GROUP LIMITED | 2009-10-21 | Current |
| SINIAN INTERNATIONAL EDUCATION GROUP CO., LIMITED | 2023-06-09 | 2024-12-18 |
| HUAXIA HEALTH TECHNOLOGY GROUP CO., LIMITED | 2019-07-02 | 2023-06-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-12-18 · Name Change
Certificate of Change of Name
2024-12-18 · Name Change
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-09 · Name Change
Certificate of Change of Name
2023-06-09 · Name Change
(E)FNSC1 - Return of Allotment
2023-06-05 · Share Related
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-02 · Name Change
Certificate of Change of Name
2019-07-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-12-18 | |
| Certificate of Change of Name | Name Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-09 | |
| Certificate of Change of Name | Name Change | 2023-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-02 | |
| Certificate of Change of Name | Name Change | 2019-07-02 |
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Frequently asked questions
When was HONGKONG HEAVEN INT'L GROUP LIMITED incorporated?
HONGKONG HEAVEN INT'L GROUP LIMITED was incorporated in Hong Kong on October 21, 2009.
Is HONGKONG HEAVEN INT'L GROUP LIMITED still active?
Yes. HONGKONG HEAVEN INT'L GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG HEAVEN INT'L GROUP LIMITED's CR number and BRN?
HONGKONG HEAVEN INT'L GROUP LIMITED's company registration (CR) number is 1383488 and its business registration number (BRN) is 51307499.
Where is HONGKONG HEAVEN INT'L GROUP LIMITED's registered office?
HONGKONG HEAVEN INT'L GROUP LIMITED's registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG.
What type of company is HONGKONG HEAVEN INT'L GROUP LIMITED?
HONGKONG HEAVEN INT'L GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG HEAVEN INT'L GROUP LIMITED filed?
HONGKONG HEAVEN INT'L GROUP LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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