Royal Heart Investment Limited
御心投資有限公司
About this company
Royal Heart Investment Limited is a Hong Kong private company limited by shares incorporated on April 13, 2012. It is registered with company registration (CR) number 1728104 and business registration number (BRN) 59636080. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on April 7, 2026. Its registered office was at 5705, 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on January 7, 2026.
Company Information
- CR Number
- 1728104
- BRN
- 59636080
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-13
- Dissolution Date
- 2026-04-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-04-13
Registered office
Current address
5705, 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 御心投資有限公司 | 2012-04-13 | Current |
| Royal Heart Investment Limited | 2012-04-13 | Current |
Company Documents
(E)Return of final meeting
2026-01-07 · Other
(E)Final statement of accounts
2026-01-07 · Other
(E)Special resolution
2026-01-07 · Other
(E)Special Resolution (Winding Up)
2025-10-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-02 · Winding Up
(E)FNW1 - Certificate of solvency
2025-09-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-01-07 | |
| (E)Final statement of accounts | Other | 2026-01-07 | |
| (E)Special resolution | Other | 2026-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-10-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 |
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Frequently asked questions
When was Royal Heart Investment Limited incorporated?
Royal Heart Investment Limited was incorporated in Hong Kong on April 13, 2012.
Is Royal Heart Investment Limited still active?
No. Royal Heart Investment Limited was dissolved on April 7, 2026.
What are Royal Heart Investment Limited's CR number and BRN?
Royal Heart Investment Limited's company registration (CR) number is 1728104 and its business registration number (BRN) is 59636080.
Where is Royal Heart Investment Limited's registered office?
Royal Heart Investment Limited's registered office was at 5705, 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG.
What type of company is Royal Heart Investment Limited?
Royal Heart Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Royal Heart Investment Limited filed?
Royal Heart Investment Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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