Hong Kong Heng Tai Investment Group Limited
香港恒泰投資集團有限公司
About this company
Hong Kong Heng Tai Investment Group Limited is a Hong Kong private company limited by shares incorporated on June 7, 2013. It is registered with company registration (CR) number 1920336 and business registration number (BRN) 61565879. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Elim Capital Limited until February 27, 2019. Its registered office is at ROOM 02, 12/F., BONHAM COMMERCIAL CENTRE, 44-46 BONHAM STRAND WEST, SHEUNG WAN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 17, 2026.
Company Information
- CR Number
- 1920336
- BRN
- 61565879
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 02, 12/F., BONHAM COMMERCIAL CENTRE, 44-46 BONHAM STRAND WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港恒泰投資集團有限公司 | 2019-02-27 | Current |
| 以琳資本有限公司 | 2016-03-03 | 2019-02-27 |
| 瑞高集團(香港)有限公司 | 2015-04-29 | 2016-03-03 |
| 萬和集團有限公司 | 2013-06-07 | 2015-04-29 |
| Hong Kong Heng Tai Investment Group Limited | 2019-02-27 | Current |
| Elim Capital Limited | 2016-03-03 | 2019-02-27 |
| China Regold Group Limited | 2015-04-29 | 2016-03-03 |
| Vanward Group Limited | 2013-06-07 | 2015-04-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-13 · Other
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-27 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-27 · Name Change
Certificate of Change of Name
2019-02-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-27 | |
| Certificate of Change of Name | Name Change | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 |
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Frequently asked questions
When was Hong Kong Heng Tai Investment Group Limited incorporated?
Hong Kong Heng Tai Investment Group Limited was incorporated in Hong Kong on June 7, 2013.
Is Hong Kong Heng Tai Investment Group Limited still active?
Yes. Hong Kong Heng Tai Investment Group Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Heng Tai Investment Group Limited's CR number and BRN?
Hong Kong Heng Tai Investment Group Limited's company registration (CR) number is 1920336 and its business registration number (BRN) is 61565879.
Where is Hong Kong Heng Tai Investment Group Limited's registered office?
Hong Kong Heng Tai Investment Group Limited's registered office is at ROOM 02, 12/F., BONHAM COMMERCIAL CENTRE, 44-46 BONHAM STRAND WEST, SHEUNG WAN HONG KONG.
What type of company is Hong Kong Heng Tai Investment Group Limited?
Hong Kong Heng Tai Investment Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Heng Tai Investment Group Limited filed?
Hong Kong Heng Tai Investment Group Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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