HENG SHANG LIMITED
時好集團有限公司
About this company
HENG SHANG LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 2010. It is registered with company registration (CR) number 1532410 and business registration number (BRN) 53762112. 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 ABLE ERA HOLDINGS LIMITED until May 12, 2014. Its registered office is at 1/F, MAU LAM COMMERCIAL BUILDING, 16-18 MAU LAM STREET, YAU TSIM MONG DISTRICT, KLN. There are 42 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on January 2, 2026.
Company Information
- CR Number
- 1532410
- BRN
- 53762112
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-25
Registered office
Current address
1/F, MAU LAM COMMERCIAL BUILDING, 16-18 MAU LAM STREET, YAU TSIM MONG DISTRICT, KLN
All 602 companies at Mau Lam Commercial Building →
As filed: 1/F MAU LAM COMM BLDG 16-18 MAU LAM ST JORDAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時好集團有限公司 | 2010-11-25 | Current |
| HENG SHANG LIMITED | 2014-05-12 | Current |
| ABLE ERA HOLDINGS LIMITED | 2010-11-25 | 2014-05-12 |
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
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-25 · Address Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 |
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Frequently asked questions
When was HENG SHANG LIMITED incorporated?
HENG SHANG LIMITED was incorporated in Hong Kong on November 25, 2010.
Is HENG SHANG LIMITED still active?
Yes. HENG SHANG LIMITED is currently active on the Hong Kong Companies Register.
What are HENG SHANG LIMITED's CR number and BRN?
HENG SHANG LIMITED's company registration (CR) number is 1532410 and its business registration number (BRN) is 53762112.
Where is HENG SHANG LIMITED's registered office?
HENG SHANG LIMITED's registered office is at 1/F, MAU LAM COMMERCIAL BUILDING, 16-18 MAU LAM STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is HENG SHANG LIMITED?
HENG SHANG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENG SHANG LIMITED filed?
HENG SHANG LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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