HENG KAY (HONGKONG) CO., LIMITED
恒聖凱科技(香港)有限公司
About this company
HENG KAY (HONGKONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2012. It is registered with company registration (CR) number 1787602 and business registration number (BRN) 60233392. 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 香港 灣仔軒尼詩道383號 華軒商業中心14樓B室X653. There are 23 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 13, 2026.
Company Information
- CR Number
- 1787602
- BRN
- 60233392
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-16
Registered office
Current address
香港 灣仔軒尼詩道383號 華軒商業中心14樓B室X653
1 earlier registered-office address on file for this company. (earliest on record: 2013-08-16)
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Name History
| Name | From | To |
|---|---|---|
| 恒聖凱科技(香港)有限公司 | 2012-08-16 | Current |
| HENG KAY (HONGKONG) CO., LIMITED | 2012-08-16 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-16 · Annual Return
(C)FNAR1 - Annual Return
2024-08-22 · Annual Return
(C)Special resolution
2024-08-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-12 · Annual Return
(C)FNAR1 - Annual Return
2022-09-13 · Annual Return
(C)FNAR1 - Annual Return
2021-08-27 · Annual Return
(C)FNAR1 - Annual Return
2020-08-24 · Annual Return
(C)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-20 · Annual Return
(C)FNAR1 - Annual Return
2017-08-16 · Annual Return
(C)FNAR1 - Annual Return
2016-08-19 · Annual Return
(C)FNAR1 - Annual Return
2015-08-20 · Annual Return
(C)FNAR1 - Annual Return
2014-08-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-08-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (C)Special resolution | Other | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-19 |
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Frequently asked questions
When was HENG KAY (HONGKONG) CO., LIMITED incorporated?
HENG KAY (HONGKONG) CO., LIMITED was incorporated in Hong Kong on August 16, 2012.
Is HENG KAY (HONGKONG) CO., LIMITED still active?
Yes. HENG KAY (HONGKONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HENG KAY (HONGKONG) CO., LIMITED's CR number and BRN?
HENG KAY (HONGKONG) CO., LIMITED's company registration (CR) number is 1787602 and its business registration number (BRN) is 60233392.
Where is HENG KAY (HONGKONG) CO., LIMITED's registered office?
HENG KAY (HONGKONG) CO., LIMITED's registered office is at 香港 灣仔軒尼詩道383號 華軒商業中心14樓B室X653.
What type of company is HENG KAY (HONGKONG) CO., LIMITED?
HENG KAY (HONGKONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENG KAY (HONGKONG) CO., LIMITED filed?
HENG KAY (HONGKONG) CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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