Heyi (Hong Kong) Co., Limited
和誼(香港)有限公司
About this company
Heyi (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on July 11, 2013. It is registered with company registration (CR) number 1935579 and business registration number (BRN) 61719034. 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 XINYI WEALTH INVESTMENT (GROUP) CO., LIMITED until November 14, 2019. Its registered office is at RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 22, 2025.
Company Information
- CR Number
- 1935579
- BRN
- 61719034
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-11
Registered office
Current address
RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-11)
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Name History
| Name | From | To |
|---|---|---|
| 和誼(香港)有限公司 | 2019-11-14 | Current |
| 信誼創富投資(集團)有限公司 | 2013-07-11 | 2019-11-14 |
| Heyi (Hong Kong) Co., Limited | 2019-11-14 | Current |
| XINYI WEALTH INVESTMENT (GROUP) CO., LIMITED | 2013-07-11 | 2019-11-14 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-22 · Address Change
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-11-14 · Name Change
Certificate of Change of Name
2019-11-14 · Name Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-14 | |
| Certificate of Change of Name | Name Change | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 |
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Frequently asked questions
When was Heyi (Hong Kong) Co., Limited incorporated?
Heyi (Hong Kong) Co., Limited was incorporated in Hong Kong on July 11, 2013.
Is Heyi (Hong Kong) Co., Limited still active?
Yes. Heyi (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are Heyi (Hong Kong) Co., Limited's CR number and BRN?
Heyi (Hong Kong) Co., Limited's company registration (CR) number is 1935579 and its business registration number (BRN) is 61719034.
Where is Heyi (Hong Kong) Co., Limited's registered office?
Heyi (Hong Kong) Co., Limited's registered office is at RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG.
What type of company is Heyi (Hong Kong) Co., Limited?
Heyi (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heyi (Hong Kong) Co., Limited filed?
Heyi (Hong Kong) Co., Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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