Henecia Limited
About this company
Henecia Limited is a Hong Kong private company limited by shares incorporated on July 28, 2011. It is registered with company registration (CR) number 1645390 and business registration number (BRN) 58804082. 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 DESTINY OF LOVE PLANNING SERVICE LIMITED until April 15, 2019. Its registered office is at ROOM NO. 43, 2/F, NEW TIMELY FACTORY BUILDING, 497 CASTLE PEAK ROAD, LAI CHI KOK, KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on August 19, 2025.
Company Information
- CR Number
- 1645390
- BRN
- 58804082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-28
Registered office
Current address
ROOM NO. 43, 2/F, NEW TIMELY FACTORY BUILDING, 497 CASTLE PEAK ROAD, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Henecia Limited | 2019-04-15 | Current |
| DESTINY OF LOVE PLANNING SERVICE LIMITED | 2011-07-28 | 2019-04-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-29 · Address Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-04-15 · Name Change
Certificate of Change of Name
2019-04-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-18 · Address Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-15 | |
| Certificate of Change of Name | Name Change | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 |
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Frequently asked questions
When was Henecia Limited incorporated?
Henecia Limited was incorporated in Hong Kong on July 28, 2011.
Is Henecia Limited still active?
Yes. Henecia Limited is currently active on the Hong Kong Companies Register.
What are Henecia Limited's CR number and BRN?
Henecia Limited's company registration (CR) number is 1645390 and its business registration number (BRN) is 58804082.
Where is Henecia Limited's registered office?
Henecia Limited's registered office is at ROOM NO. 43, 2/F, NEW TIMELY FACTORY BUILDING, 497 CASTLE PEAK ROAD, LAI CHI KOK, KLN HONG KONG.
What type of company is Henecia Limited?
Henecia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Henecia Limited filed?
Henecia Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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