HELIANT INVESTMENT MANAGEMENT LIMITED
About this company
HELIANT INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2012. It is registered with company registration (CR) number 1742738 and business registration number (BRN) 59782871. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT D, 5/F., CNT TOWER, NO. 338 HENNESSY ROAD, WANCHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 1742738
- BRN
- 59782871
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-10
Registered office
Current address
UNIT D, 5/F., CNT TOWER, NO. 338 HENNESSY ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-18)
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Name History
| Name | From | To |
|---|---|---|
| HELIANT INVESTMENT MANAGEMENT LIMITED | 2012-05-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 |
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Frequently asked questions
When was HELIANT INVESTMENT MANAGEMENT LIMITED incorporated?
HELIANT INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on May 10, 2012.
Is HELIANT INVESTMENT MANAGEMENT LIMITED still active?
Yes. HELIANT INVESTMENT MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HELIANT INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
HELIANT INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 1742738 and its business registration number (BRN) is 59782871.
Where is HELIANT INVESTMENT MANAGEMENT LIMITED's registered office?
HELIANT INVESTMENT MANAGEMENT LIMITED's registered office is at UNIT D, 5/F., CNT TOWER, NO. 338 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is HELIANT INVESTMENT MANAGEMENT LIMITED?
HELIANT INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELIANT INVESTMENT MANAGEMENT LIMITED filed?
HELIANT INVESTMENT MANAGEMENT LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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