GERMANY HERNMAII HEATING SYSTEM CO., LIMITED
德國赫曼尼采暖系統有限公司
About this company
GERMANY HERNMAII HEATING SYSTEM CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2012. It is registered with company registration (CR) number 1778981 and business registration number (BRN) 60146773. 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 GERMANY HERMANNI CO., LIMITED until August 14, 2012. Its registered office is at FLAT/ROOM 917C 9/F, TOWER A, NEW MANDARIN PLAZA NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on July 28, 2025.
Company Information
- CR Number
- 1778981
- BRN
- 60146773
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-26
Registered office
Current address
FLAT/ROOM 917C 9/F, TOWER A, NEW MANDARIN PLAZA NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-15)
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Name History
| Name | From | To |
|---|---|---|
| 德國赫曼尼采暖系統有限公司 | 2012-08-14 | Current |
| 德國赫曼尼有限公司 | 2012-07-26 | 2012-08-14 |
| GERMANY HERNMAII HEATING SYSTEM CO., LIMITED | 2012-08-14 | Current |
| GERMANY HERMANNI CO., LIMITED | 2012-07-26 | 2012-08-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-20 · Address Change
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 |
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Frequently asked questions
When was GERMANY HERNMAII HEATING SYSTEM CO., LIMITED incorporated?
GERMANY HERNMAII HEATING SYSTEM CO., LIMITED was incorporated in Hong Kong on July 26, 2012.
Is GERMANY HERNMAII HEATING SYSTEM CO., LIMITED still active?
Yes. GERMANY HERNMAII HEATING SYSTEM CO., LIMITED is currently active on the Hong Kong Companies Register.
What are GERMANY HERNMAII HEATING SYSTEM CO., LIMITED's CR number and BRN?
GERMANY HERNMAII HEATING SYSTEM CO., LIMITED's company registration (CR) number is 1778981 and its business registration number (BRN) is 60146773.
Where is GERMANY HERNMAII HEATING SYSTEM CO., LIMITED's registered office?
GERMANY HERNMAII HEATING SYSTEM CO., LIMITED's registered office is at FLAT/ROOM 917C 9/F, TOWER A, NEW MANDARIN PLAZA NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is GERMANY HERNMAII HEATING SYSTEM CO., LIMITED?
GERMANY HERNMAII HEATING SYSTEM CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY HERNMAII HEATING SYSTEM CO., LIMITED filed?
GERMANY HERNMAII HEATING SYSTEM CO., LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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