Heritage Resources Limited
卡神(香港)有限公司
About this company
Heritage Resources Limited is a Hong Kong private company limited by shares incorporated on May 2, 2012. It is registered with company registration (CR) number 1738979 and business registration number (BRN) 59745152. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CALSON (HONG KONG) LIMITED until August 21, 2012. Its registered office is at RM 902, 9/F. VALLEY CENTRE, 80-82 MORRISON HILL ROAD, WANCHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 18, 2026.
Company Information
- CR Number
- 1738979
- BRN
- 59745152
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
RM 902, 9/F. VALLEY CENTRE, 80-82 MORRISON HILL ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卡神(香港)有限公司 | 2012-05-02 | Current |
| Heritage Resources Limited | 2012-08-21 | Current |
| CALSON (HONG KONG) LIMITED | 2012-05-02 | 2012-08-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-28 · Address Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-29 · Share Related
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 |
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Frequently asked questions
When was Heritage Resources Limited incorporated?
Heritage Resources Limited was incorporated in Hong Kong on May 2, 2012.
Is Heritage Resources Limited still active?
Yes. Heritage Resources Limited is currently active on the Hong Kong Companies Register.
What are Heritage Resources Limited's CR number and BRN?
Heritage Resources Limited's company registration (CR) number is 1738979 and its business registration number (BRN) is 59745152.
Where is Heritage Resources Limited's registered office?
Heritage Resources Limited's registered office is at RM 902, 9/F. VALLEY CENTRE, 80-82 MORRISON HILL ROAD, WANCHAI HONG KONG.
What type of company is Heritage Resources Limited?
Heritage Resources Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heritage Resources Limited filed?
Heritage Resources Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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