HELIOS QUARTZ ASIA LIMITED
About this company
HELIOS QUARTZ ASIA LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2012. It is registered with company registration (CR) number 1753618 and business registration number (BRN) 59892101. 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 JADE MARVEL LIMITED until March 18, 2013. Its registered office is at SUITE 3002, 30/F, OXFORD HOUSE, 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2012, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 4, 2026.
Company Information
- CR Number
- 1753618
- BRN
- 59892101
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
SUITE 3002, 30/F, OXFORD HOUSE, 979 KING'S ROAD, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-30)
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Name History
| Name | From | To |
|---|---|---|
| HELIOS QUARTZ ASIA LIMITED | 2013-03-18 | Current |
| JADE MARVEL LIMITED | 2012-06-01 | 2013-03-18 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-04 · Address Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-03 |
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Frequently asked questions
When was HELIOS QUARTZ ASIA LIMITED incorporated?
HELIOS QUARTZ ASIA LIMITED was incorporated in Hong Kong on June 1, 2012.
Is HELIOS QUARTZ ASIA LIMITED still active?
Yes. HELIOS QUARTZ ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are HELIOS QUARTZ ASIA LIMITED's CR number and BRN?
HELIOS QUARTZ ASIA LIMITED's company registration (CR) number is 1753618 and its business registration number (BRN) is 59892101.
Where is HELIOS QUARTZ ASIA LIMITED's registered office?
HELIOS QUARTZ ASIA LIMITED's registered office is at SUITE 3002, 30/F, OXFORD HOUSE, 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is HELIOS QUARTZ ASIA LIMITED?
HELIOS QUARTZ ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELIOS QUARTZ ASIA LIMITED filed?
HELIOS QUARTZ ASIA LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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