HELMWORD LIMITED
About this company
HELMWORD LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 2011. It is registered with company registration (CR) number 1659740 and business registration number (BRN) 58948307. 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 FIRST COG RESOURCES LIMITED until December 23, 2011. Its registered office is at 19/F, YAT CHAU BUILDING, 262 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 15 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
- 1659740
- BRN
- 58948307
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2013-08-24
Registered office
Current address
19/F, YAT CHAU BUILDING, 262 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 367 companies at YAT CHAU BUILDING →
As filed: 19/F YAT CHAU BLDG 262 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HELMWORD LIMITED | 2011-12-23 | Current |
| FIRST COG RESOURCES LIMITED | 2011-08-24 | 2011-12-23 |
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
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
2016-12-28 · Other
Information sheet re S.744(3)
2016-12-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-12-23 · Name Change
Certificate of Change of Name
2011-12-23 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-24 · Share Related
(E)Memorandum & Articles of Association
2011-08-24 · Memorandum & Articles
Certificate of Incorporation
2011-08-24 · 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 | 2016-12-28 | |
| Information sheet re S.744(3) | Other | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-23 | |
| Certificate of Change of Name | Name Change | 2011-12-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-24 | |
| Certificate of Incorporation | Incorporation | 2011-08-24 |
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Frequently asked questions
When was HELMWORD LIMITED incorporated?
HELMWORD LIMITED was incorporated in Hong Kong on August 24, 2011.
Is HELMWORD LIMITED still active?
Yes. HELMWORD LIMITED is currently active on the Hong Kong Companies Register.
What are HELMWORD LIMITED's CR number and BRN?
HELMWORD LIMITED's company registration (CR) number is 1659740 and its business registration number (BRN) is 58948307.
Where is HELMWORD LIMITED's registered office?
HELMWORD LIMITED's registered office is at 19/F, YAT CHAU BUILDING, 262 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HELMWORD LIMITED?
HELMWORD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELMWORD LIMITED filed?
HELMWORD LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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