HEATSOLVE ASIA COMPANY LIMITED
熱電源(亞洲)有限公司
About this company
HEATSOLVE ASIA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 16, 2012. It is registered with company registration (CR) number 1826860 and business registration number (BRN) 60627668. 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 14. 4TH FLOOR, GOLDFIELD INDUSTRIAL CENTER, 1 SUI WO ROAD, FO TAN, SHATIN, NT HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 26, 2026.
Company Information
- CR Number
- 1826860
- BRN
- 60627668
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
UNIT 14. 4TH FLOOR, GOLDFIELD INDUSTRIAL CENTER, 1 SUI WO ROAD, FO TAN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 熱電源(亞洲)有限公司 | 2012-11-16 | Current |
| HEATSOLVE ASIA COMPANY LIMITED | 2012-11-16 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-01 · Other
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-04 |
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Frequently asked questions
When was HEATSOLVE ASIA COMPANY LIMITED incorporated?
HEATSOLVE ASIA COMPANY LIMITED was incorporated in Hong Kong on November 16, 2012.
Is HEATSOLVE ASIA COMPANY LIMITED still active?
Yes. HEATSOLVE ASIA COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HEATSOLVE ASIA COMPANY LIMITED's CR number and BRN?
HEATSOLVE ASIA COMPANY LIMITED's company registration (CR) number is 1826860 and its business registration number (BRN) is 60627668.
Where is HEATSOLVE ASIA COMPANY LIMITED's registered office?
HEATSOLVE ASIA COMPANY LIMITED's registered office is at UNIT 14. 4TH FLOOR, GOLDFIELD INDUSTRIAL CENTER, 1 SUI WO ROAD, FO TAN, SHATIN, NT HONG KONG.
What type of company is HEATSOLVE ASIA COMPANY LIMITED?
HEATSOLVE ASIA COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEATSOLVE ASIA COMPANY LIMITED filed?
HEATSOLVE ASIA COMPANY LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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