HENGHAN (HK) GROUP CO., LIMITED
恒漢(香港)集團有限公司
About this company
HENGHAN (HK) GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 2013. It is registered with company registration (CR) number 1931069 and business registration number (BRN) 61673767. 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 previously operated under the name HONGKONG DABANG GROUP COMPANY LIMITED until August 29, 2014. Its registered office is at FLAT1503, 15/F CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 2, 2026.
Company Information
- CR Number
- 1931069
- BRN
- 61673767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-02
Registered office
Current address
FLAT1503, 15/F CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒漢(香港)集團有限公司 | 2014-08-29 | Current |
| 香港大邦集團有限公司 | 2013-07-02 | 2014-08-29 |
| HENGHAN (HK) GROUP CO., LIMITED | 2014-08-29 | Current |
| HONGKONG DABANG GROUP COMPANY LIMITED | 2013-07-02 | 2014-08-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-23 · Address Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
Certificate of Change of Name
2014-08-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| Certificate of Change of Name | Name Change | 2014-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-29 |
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Frequently asked questions
When was HENGHAN (HK) GROUP CO., LIMITED incorporated?
HENGHAN (HK) GROUP CO., LIMITED was incorporated in Hong Kong on July 2, 2013.
Is HENGHAN (HK) GROUP CO., LIMITED still active?
Yes. HENGHAN (HK) GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HENGHAN (HK) GROUP CO., LIMITED's CR number and BRN?
HENGHAN (HK) GROUP CO., LIMITED's company registration (CR) number is 1931069 and its business registration number (BRN) is 61673767.
Where is HENGHAN (HK) GROUP CO., LIMITED's registered office?
HENGHAN (HK) GROUP CO., LIMITED's registered office is at FLAT1503, 15/F CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is HENGHAN (HK) GROUP CO., LIMITED?
HENGHAN (HK) GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENGHAN (HK) GROUP CO., LIMITED filed?
HENGHAN (HK) GROUP CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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