HENGHUI Group Holdings Limited
恒輝集團控股有限公司
About this company
HENGHUI Group Holdings Limited is a Hong Kong private company limited by shares incorporated on June 24, 2010. It is registered with company registration (CR) number 1472197 and business registration number (BRN) 52501406. 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 WANLONG GROUP HOLDINGS LIMITED until November 9, 2021. Its registered office is at WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE, NO. 16 SHING YIP STREET, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 23, 2026.
Company Information
- CR Number
- 1472197
- BRN
- 52501406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-24
Registered office
Current address
WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE, NO. 16 SHING YIP STREET, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-24)
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Name History
| Name | From | To |
|---|---|---|
| 恒輝集團控股有限公司 | 2021-11-09 | Current |
| 萬隆集團控股有限公司 | 2010-06-24 | 2021-11-09 |
| HENGHUI Group Holdings Limited | 2021-11-09 | Current |
| WANLONG GROUP HOLDINGS LIMITED | 2010-06-24 | 2021-11-09 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-23 · Address Change
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-11-09 · Name Change
Certificate of Change of Name
2021-11-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-12 · Address Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-09 | |
| Certificate of Change of Name | Name Change | 2021-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 |
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Frequently asked questions
When was HENGHUI Group Holdings Limited incorporated?
HENGHUI Group Holdings Limited was incorporated in Hong Kong on June 24, 2010.
Is HENGHUI Group Holdings Limited still active?
Yes. HENGHUI Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are HENGHUI Group Holdings Limited's CR number and BRN?
HENGHUI Group Holdings Limited's company registration (CR) number is 1472197 and its business registration number (BRN) is 52501406.
Where is HENGHUI Group Holdings Limited's registered office?
HENGHUI Group Holdings Limited's registered office is at WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE, NO. 16 SHING YIP STREET, KLN HONG KONG.
What type of company is HENGHUI Group Holdings Limited?
HENGHUI Group Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENGHUI Group Holdings Limited filed?
HENGHUI Group Holdings Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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