HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED
海納資源發展(香港)有限公司
About this company
HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2014. It is registered with company registration (CR) number 2099153 and business registration number (BRN) 63366718. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name OneCool Asia Limited until October 6, 2016. Its registered office is at 8A, TOWER 1, CALDECOTT HILL 2 CALDECOTT ROAD KOWLOON HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on May 20, 2026.
Company Information
- CR Number
- 2099153
- BRN
- 63366718
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
8A, TOWER 1, CALDECOTT HILL 2 CALDECOTT ROAD KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-23)
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Name History
| Name | From | To |
|---|---|---|
| 海納資源發展(香港)有限公司 | 2016-10-06 | Current |
| 一酷亞洲有限公司 | 2014-05-20 | 2016-10-06 |
| HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED | 2016-10-06 | Current |
| OneCool Asia Limited | 2014-05-20 | 2016-10-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-06 · Other
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-23 · Address Change
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-16 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 |
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Frequently asked questions
When was HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED incorporated?
HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED was incorporated in Hong Kong on May 20, 2014.
Is HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED still active?
Yes. HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED's CR number and BRN?
HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED's company registration (CR) number is 2099153 and its business registration number (BRN) is 63366718.
Where is HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED's registered office?
HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED's registered office is at 8A, TOWER 1, CALDECOTT HILL 2 CALDECOTT ROAD KOWLOON HONG KONG.
What type of company is HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED?
HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED filed?
HEYLAND RESOURCES DEVELOPMENT (HK) LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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