Overseas Capital Management Limited
About this company
Overseas Capital Management Limited is a Hong Kong private company limited by shares incorporated on February 2, 2011. It is registered with company registration (CR) number 1558767 and business registration number (BRN) 53774094. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Heaney International Limited until August 29, 2011. Its registered office is at SUITES 1-3, 16/F KINWICK CTR 32 HOLLYWOOD RD CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1558767
- BRN
- 53774094
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
SUITES 1-3, 16/F KINWICK CTR 32 HOLLYWOOD RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Overseas Capital Management Limited | 2011-08-29 | Current |
| Heaney International Limited | 2011-02-02 | 2011-08-29 |
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
2019-08-27 · Other
Information sheet re S.744(3)
2019-07-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-08-29 · Name Change
Certificate of Change of Name
2011-08-29 · Name Change
(E)FSC1 - Return of Allotments
2011-08-02 · Share Related
(E)Memorandum & Articles of Association
2011-02-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-02 · Share Related
Certificate of Incorporation
2011-02-02 · Incorporation
| 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 | 2019-08-27 | |
| Information sheet re S.744(3) | Other | 2019-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-29 | |
| Certificate of Change of Name | Name Change | 2011-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-02 | |
| Certificate of Incorporation | Incorporation | 2011-02-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Overseas Capital Management Limited incorporated?
Overseas Capital Management Limited was incorporated in Hong Kong on February 2, 2011.
Is Overseas Capital Management Limited still active?
Yes. Overseas Capital Management Limited is currently active on the Hong Kong Companies Register.
What are Overseas Capital Management Limited's CR number and BRN?
Overseas Capital Management Limited's company registration (CR) number is 1558767 and its business registration number (BRN) is 53774094.
Where is Overseas Capital Management Limited's registered office?
Overseas Capital Management Limited's registered office is at SUITES 1-3, 16/F KINWICK CTR 32 HOLLYWOOD RD CENTRAL HONG KONG.
What type of company is Overseas Capital Management Limited?
Overseas Capital Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Overseas Capital Management Limited filed?
Overseas Capital Management Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →