SON HEI GLOBAL HOLDINGS LIMITED
新氣全球控股有限公司
About this company
SON HEI GLOBAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 2013. It is registered with company registration (CR) number 1996057 and business registration number (BRN) 62331661. 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 ROOMS 1506-1508, 15/F., LAWS COMMERCIAL PLAZA, 788 CHEUNG SHA WAN ROAD, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 16, 2025.
Company Information
- CR Number
- 1996057
- BRN
- 62331661
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOMS 1506-1508, 15/F., LAWS COMMERCIAL PLAZA, 788 CHEUNG SHA WAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新氣全球控股有限公司 | 2013-11-14 | Current |
| SON HEI GLOBAL HOLDINGS LIMITED | 2013-11-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2021-09-01 · Other
Information sheet re S.745(2)(b)
2021-06-18 · Other
Information sheet re striking off of this company under consideration
2021-05-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-14 · Share Related
(E)Memorandum & Articles of Association
2013-11-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-01 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-14 |
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Frequently asked questions
When was SON HEI GLOBAL HOLDINGS LIMITED incorporated?
SON HEI GLOBAL HOLDINGS LIMITED was incorporated in Hong Kong on November 14, 2013.
Is SON HEI GLOBAL HOLDINGS LIMITED still active?
Yes. SON HEI GLOBAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SON HEI GLOBAL HOLDINGS LIMITED's CR number and BRN?
SON HEI GLOBAL HOLDINGS LIMITED's company registration (CR) number is 1996057 and its business registration number (BRN) is 62331661.
Where is SON HEI GLOBAL HOLDINGS LIMITED's registered office?
SON HEI GLOBAL HOLDINGS LIMITED's registered office is at ROOMS 1506-1508, 15/F., LAWS COMMERCIAL PLAZA, 788 CHEUNG SHA WAN ROAD, KLN HONG KONG.
What type of company is SON HEI GLOBAL HOLDINGS LIMITED?
SON HEI GLOBAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SON HEI GLOBAL HOLDINGS LIMITED filed?
SON HEI GLOBAL HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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