AzureHearts (HK) Limited
碧新(香港)有限公司
About this company
AzureHearts (HK) Limited is a Hong Kong private company limited by shares incorporated on August 9, 2013. It is registered with company registration (CR) number 1950686 and business registration number (BRN) 61870721. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 5, 2018. It has operated under 2 previous names, most recently LONGSEA INTERNATIONAL (SZ) CO., LIMITED until August 18, 2015. Its registered office is at FLAT/RM A30, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 20 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
- 1950686
- BRN
- 61870721
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-06-05
Compliance & Flags
- One-member Company
- Yes 2017-08-09
Registered office
Current address
FLAT/RM A30, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 碧新(香港)有限公司 | 2015-08-18 | Current |
| 鴻季國際(深圳)有限公司 | 2014-10-17 | 2015-08-18 |
| 鴻季國際(香港)集團有限公司 | 2013-08-09 | 2014-10-17 |
| AzureHearts (HK) Limited | 2015-08-18 | Current |
| LONGSEA INTERNATIONAL (SZ) CO., LIMITED | 2014-10-17 | 2015-08-18 |
| LONG SEA INTERNATIONAL (HONGKONG) GROUP CO., LIMITED | 2013-08-09 | 2014-10-17 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-06-05 · Other
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-12 · Address Change
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-18 · Name Change
Certificate of Change of Name
2015-08-18 · Name Change
(E)FNSC1 - Return of Allotment
2015-08-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-17 · Name Change
Certificate of Change of Name
2014-10-17 · Name Change
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-09 · Share Related
(E)Memorandum & Articles of Association
2013-08-09 · Memorandum & Articles
Certificate of Incorporation
2013-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-18 | |
| Certificate of Change of Name | Name Change | 2015-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-17 | |
| Certificate of Change of Name | Name Change | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-09 | |
| Certificate of Incorporation | Incorporation | 2013-08-09 |
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Frequently asked questions
When was AzureHearts (HK) Limited incorporated?
AzureHearts (HK) Limited was incorporated in Hong Kong on August 9, 2013.
Is AzureHearts (HK) Limited still active?
Yes. AzureHearts (HK) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since June 5, 2018).
What are AzureHearts (HK) Limited's CR number and BRN?
AzureHearts (HK) Limited's company registration (CR) number is 1950686 and its business registration number (BRN) is 61870721.
Where is AzureHearts (HK) Limited's registered office?
AzureHearts (HK) Limited's registered office is at FLAT/RM A30, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is AzureHearts (HK) Limited?
AzureHearts (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AzureHearts (HK) Limited filed?
AzureHearts (HK) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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