Heyworth Holdings Limited
海華斯集團有限公司
About this company
Heyworth Holdings Limited is a Hong Kong private company limited by shares incorporated on March 25, 2011. It is registered with company registration (CR) number 1578939 and business registration number (BRN) 58136893. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 605, 6/F., TAI TUNG BUILDING, 8 FLEMING ROAD, WANCHAI, HONG KONG. There are 21 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
- 1578939
- BRN
- 58136893
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-03-25
Registered office
Current address
ROOM 605, 6/F., TAI TUNG BUILDING, 8 FLEMING ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海華斯集團有限公司 | 2011-03-25 | Current |
| Heyworth Holdings Limited | 2011-03-25 | Current |
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
2021-12-17 · Other
Information sheet re S.744(3)
2021-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-12 · Address Change
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-23 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-25 · Share Related
(E)Memorandum & Articles of Association
2011-03-25 · Memorandum & Articles
| 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 | 2021-12-17 | |
| Information sheet re S.744(3) | Other | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-25 |
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Frequently asked questions
When was Heyworth Holdings Limited incorporated?
Heyworth Holdings Limited was incorporated in Hong Kong on March 25, 2011.
Is Heyworth Holdings Limited still active?
Yes. Heyworth Holdings Limited is currently active on the Hong Kong Companies Register.
What are Heyworth Holdings Limited's CR number and BRN?
Heyworth Holdings Limited's company registration (CR) number is 1578939 and its business registration number (BRN) is 58136893.
Where is Heyworth Holdings Limited's registered office?
Heyworth Holdings Limited's registered office is at ROOM 605, 6/F., TAI TUNG BUILDING, 8 FLEMING ROAD, WANCHAI, HONG KONG.
What type of company is Heyworth Holdings Limited?
Heyworth Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heyworth Holdings Limited filed?
Heyworth Holdings Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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