HEAVEN GROUP LIMITED
統一集團有限公司
About this company
HEAVEN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 2013. It is registered with company registration (CR) number 1859034 and business registration number (BRN) 60950726. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on August 22, 2025. Its registered office was at FLAT D, 4/F., CHIU TAT INDUSTRIAL BUILDING, 708 PRINCE EDWARD ROAD EAST, KOWLOON CITY, KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on August 22, 2025.
Company Information
- CR Number
- 1859034
- BRN
- 60950726
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-31
- Dissolution Date
- 2025-08-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2014-01-31
Registered office
Current address
FLAT D, 4/F., CHIU TAT INDUSTRIAL BUILDING, 708 PRINCE EDWARD ROAD EAST, KOWLOON CITY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 統一集團有限公司 | 2015-10-28 | Current |
| 中帝集團有限公司 | 2015-04-29 | 2015-10-28 |
| 天堂控股有限公司 | 2013-01-31 | 2015-04-29 |
| HEAVEN GROUP LIMITED | 2013-01-31 | Current |
Company Documents
Information sheet re S.746(2)
2025-08-22 · Other
Information sheet re S.745(2)(b)
2025-04-25 · Other
Information sheet re striking off of this company under consideration
2025-03-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-10-28 · Name Change
Certificate of Change of Name
2015-10-28 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-04-29 · Name Change
Certificate of Change of Name
2015-04-29 · Name Change
Information sheet re discontinuation of striking off
2014-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-23 · Director/Secretary Change
Information sheet re S.744(3)
2014-09-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-31 · Share Related
(E)Memorandum & Articles of Association
2013-01-31 · Memorandum & Articles
Certificate of Incorporation
2013-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-22 | |
| Information sheet re S.745(2)(b) | Other | 2025-04-25 | |
| Information sheet re striking off of this company under consideration | Other | 2025-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-28 | |
| Certificate of Change of Name | Name Change | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-29 | |
| Certificate of Change of Name | Name Change | 2015-04-29 | |
| Information sheet re discontinuation of striking off | Other | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-23 | |
| Information sheet re S.744(3) | Other | 2014-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-31 | |
| Certificate of Incorporation | Incorporation | 2013-01-31 |
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Frequently asked questions
When was HEAVEN GROUP LIMITED incorporated?
HEAVEN GROUP LIMITED was incorporated in Hong Kong on January 31, 2013.
Is HEAVEN GROUP LIMITED still active?
No. HEAVEN GROUP LIMITED was dissolved on August 22, 2025.
What are HEAVEN GROUP LIMITED's CR number and BRN?
HEAVEN GROUP LIMITED's company registration (CR) number is 1859034 and its business registration number (BRN) is 60950726.
Where is HEAVEN GROUP LIMITED's registered office?
HEAVEN GROUP LIMITED's registered office was at FLAT D, 4/F., CHIU TAT INDUSTRIAL BUILDING, 708 PRINCE EDWARD ROAD EAST, KOWLOON CITY, KLN HONG KONG.
What type of company is HEAVEN GROUP LIMITED?
HEAVEN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAVEN GROUP LIMITED filed?
HEAVEN GROUP LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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