HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED
恒創集團投資(控股)有限公司
About this company
HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 17, 2013. It is registered with company registration (CR) number 1893348 and business registration number (BRN) 61295034. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1405, 14/F., LUCKY CENTRE, 165 WANCHAI ROAD, WANCHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1893348
- BRN
- 61295034
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-04-17
Registered office
Current address
ROOM 1405, 14/F., LUCKY CENTRE, 165 WANCHAI ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒創集團投資(控股)有限公司 | 2013-04-17 | Current |
| HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED | 2013-04-17 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-11-17 · Other
Information sheet re S.745(2)(b)
2022-10-21 · Other
Information sheet re striking off of this company under consideration
2022-09-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-11-17 | |
| Information sheet re S.745(2)(b) | Other | 2022-10-21 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-04 |
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Frequently asked questions
When was HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED incorporated?
HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED was incorporated in Hong Kong on April 17, 2013.
Is HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED still active?
Yes. HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED's CR number and BRN?
HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED's company registration (CR) number is 1893348 and its business registration number (BRN) is 61295034.
Where is HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED's registered office?
HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED's registered office is at ROOM 1405, 14/F., LUCKY CENTRE, 165 WANCHAI ROAD, WANCHAI HONG KONG.
What type of company is HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED?
HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED filed?
HENCHUANG GROUP INVESTMENT (HOLDING) CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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