He Tai Land and Properties Holdings Limited
合泰地產控股有限公司
About this company
He Tai Land and Properties Holdings Limited is a Hong Kong private company limited by shares incorporated on June 18, 2012. It is registered with company registration (CR) number 1761196 and business registration number (BRN) 59968150. 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 Fu Hua Landmark Holdings Limited until October 15, 2012. Its registered office is at OFFICE NO.1907, 19TH FLOOR GREAT EAGLE CENTRE NO. 23 HARBOUR ROAD HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on June 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1761196
- BRN
- 59968150
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-18
Registered office
Current address
OFFICE NO.1907, 19TH FLOOR GREAT EAGLE CENTRE NO. 23 HARBOUR ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-02-16)
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Name History
| Name | From | To |
|---|---|---|
| 合泰地產控股有限公司 | 2012-10-15 | Current |
| 富華置地控股有限公司 | 2012-06-18 | 2012-10-15 |
| He Tai Land and Properties Holdings Limited | 2012-10-15 | Current |
| Fu Hua Landmark Holdings Limited | 2012-06-18 | 2012-10-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(C)FNM1 - Statement of Particulars of Charge
2021-08-16 · Charges
(C)Instrument
2021-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-16 | |
| (C)Instrument | Other | 2021-08-16 |
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Frequently asked questions
When was He Tai Land and Properties Holdings Limited incorporated?
He Tai Land and Properties Holdings Limited was incorporated in Hong Kong on June 18, 2012.
Is He Tai Land and Properties Holdings Limited still active?
Yes. He Tai Land and Properties Holdings Limited is currently active on the Hong Kong Companies Register.
What are He Tai Land and Properties Holdings Limited's CR number and BRN?
He Tai Land and Properties Holdings Limited's company registration (CR) number is 1761196 and its business registration number (BRN) is 59968150.
Where is He Tai Land and Properties Holdings Limited's registered office?
He Tai Land and Properties Holdings Limited's registered office is at OFFICE NO.1907, 19TH FLOOR GREAT EAGLE CENTRE NO. 23 HARBOUR ROAD HONG KONG.
What type of company is He Tai Land and Properties Holdings Limited?
He Tai Land and Properties Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has He Tai Land and Properties Holdings Limited filed?
He Tai Land and Properties Holdings Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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