HiHex Limited
艾合石有限公司
About this company
HiHex Limited is a Hong Kong private company limited by shares incorporated on April 21, 2010. It is registered with company registration (CR) number 1446509 and business registration number (BRN) 52142456. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AURA Human Technology Limited until July 31, 2012. Its registered office is at Unit 1501, 15/F, SPA CENTRE, 53-55 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 53 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1446509
- BRN
- 52142456
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1501, 15/F, SPA CENTRE, 53-55 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 1,134 companies at SPA CENTRE →
As filed: ROOM 1501(475) 15/F., SPA CENTRE 53-55 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 艾合石有限公司 | 2012-07-31 | Current |
| 翱瑞眾科有限公司 | 2010-04-21 | 2012-07-31 |
| HiHex Limited | 2012-07-31 | Current |
| AURA Human Technology Limited | 2010-04-21 | 2012-07-31 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-18 · Other
Information sheet re S.745(2)(b)
2018-10-12 · Other
Information sheet re striking off of this company under consideration
2018-08-27 · Other
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)Amended document
2014-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-22 · Share Related
(E)FSC1 - Return of Allotments
2014-01-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-03 · Share Related
(E)FSC1 - Return of Allotments
2013-05-03 · Share Related
(E)Amended document
2013-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(C)Special resolution
2013-04-17 · Other
(E)FNC2 - Notification of Change of Company Name
2012-07-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-18 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-12 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)Amended document | Other | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-03 | |
| (E)Amended document | Other | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (C)Special resolution | Other | 2013-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-31 |
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Frequently asked questions
When was HiHex Limited incorporated?
HiHex Limited was incorporated in Hong Kong on April 21, 2010.
Is HiHex Limited still active?
Yes. HiHex Limited is currently active on the Hong Kong Companies Register.
What are HiHex Limited's CR number and BRN?
HiHex Limited's company registration (CR) number is 1446509 and its business registration number (BRN) is 52142456.
Where is HiHex Limited's registered office?
HiHex Limited's registered office is at Unit 1501, 15/F, SPA CENTRE, 53-55 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is HiHex Limited?
HiHex Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HiHex Limited filed?
HiHex Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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