HEAVEN GROUP HK LIMITED
昊豐集團香港有限公司
About this company
HEAVEN GROUP HK LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2013. It is registered with company registration (CR) number 2005819 and business registration number (BRN) 62429618. 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 GOURMET SPOT (HONG KONG) COMPANY LIMITED until May 17, 2017. Its registered office is at Unit D8, 4/F, FUK CHEUNG FACTORY BUILDING, 1 WALNUT STREET, YAU TSIM MONG DISTRICT, KLN. There are 28 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re discontinuation of striking off due to objection received filed on July 30, 2024.
Company Information
- CR Number
- 2005819
- BRN
- 62429618
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2020-12-03
Registered office
Current address
Unit D8, 4/F, FUK CHEUNG FACTORY BUILDING, 1 WALNUT STREET, YAU TSIM MONG DISTRICT, KLN
All 253 companies at Fuk Cheung Factory Building →
As filed: 香港 九龍大角咀合桃街1號 福昌工廠大廈4樓D8室
Name History
| Name | From | To |
|---|---|---|
| 昊豐集團香港有限公司 | 2017-05-17 | Current |
| 高美食品(香港)有限公司 | 2013-12-03 | 2017-05-17 |
| HEAVEN GROUP HK LIMITED | 2017-05-17 | Current |
| GOURMET SPOT (HONG KONG) COMPANY LIMITED | 2013-12-03 | 2017-05-17 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-07-30 · Other
Information sheet re S.745(2)(b)
2024-07-12 · Other
Information sheet re striking off of this company under consideration
2024-05-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-16 · Address Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-08-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)Special resolution
2019-02-25 · Other
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-22 · Address Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-17 · Name Change
Certificate of Change of Name
2017-05-17 · Name Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-30 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)Special resolution | Other | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-17 | |
| Certificate of Change of Name | Name Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-10 |
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Frequently asked questions
When was HEAVEN GROUP HK LIMITED incorporated?
HEAVEN GROUP HK LIMITED was incorporated in Hong Kong on December 3, 2013.
Is HEAVEN GROUP HK LIMITED still active?
Yes. HEAVEN GROUP HK LIMITED is currently active on the Hong Kong Companies Register.
What are HEAVEN GROUP HK LIMITED's CR number and BRN?
HEAVEN GROUP HK LIMITED's company registration (CR) number is 2005819 and its business registration number (BRN) is 62429618.
Where is HEAVEN GROUP HK LIMITED's registered office?
HEAVEN GROUP HK LIMITED's registered office is at Unit D8, 4/F, FUK CHEUNG FACTORY BUILDING, 1 WALNUT STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is HEAVEN GROUP HK LIMITED?
HEAVEN GROUP HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAVEN GROUP HK LIMITED filed?
HEAVEN GROUP HK LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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