HEAVEN HOLDINGS LIMITED
希望集團有限公司
About this company
HEAVEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 2009. It is registered with company registration (CR) number 1348802 and business registration number (BRN) 52504527. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 9/F., SURSON COMMERCIAL BUILDING, 140-142 AUSTIN ROAD, TSIMSHATSUI, KLN HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2009, most recently (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager filed on July 25, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1348802
- BRN
- 52504527
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-26
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Receiver Appointed
- Yes
Compliance & Flags
- One-member Company
- Yes 2022-06-26
Registered office
Current address
9/F., SURSON COMMERCIAL BUILDING, 140-142 AUSTIN ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 希望集團有限公司 | 2009-06-26 | Current |
| HEAVEN HOLDINGS LIMITED | 2009-06-26 | Current |
Company Documents
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-07-25 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-07-25 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-07-25 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-03-10 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2025-03-10 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-07-29 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2023-08-02 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-04-18 · Memorandum & Articles
(E)Altered Articles of Association
2023-04-18 · Memorandum & Articles
(E)Special resolution
2023-04-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2023-03-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-07-25 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-07-25 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-07-25 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-03-10 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2025-03-10 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-07-29 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-04-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-18 | |
| (E)Special resolution | Other | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2023-03-03 |
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Frequently asked questions
When was HEAVEN HOLDINGS LIMITED incorporated?
HEAVEN HOLDINGS LIMITED was incorporated in Hong Kong on June 26, 2009.
Is HEAVEN HOLDINGS LIMITED still active?
Yes. HEAVEN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HEAVEN HOLDINGS LIMITED's CR number and BRN?
HEAVEN HOLDINGS LIMITED's company registration (CR) number is 1348802 and its business registration number (BRN) is 52504527.
Where is HEAVEN HOLDINGS LIMITED's registered office?
HEAVEN HOLDINGS LIMITED's registered office is at 9/F., SURSON COMMERCIAL BUILDING, 140-142 AUSTIN ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is HEAVEN HOLDINGS LIMITED?
HEAVEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAVEN HOLDINGS LIMITED filed?
HEAVEN HOLDINGS LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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