HENG SHIN FAMILY OFFICE (HK) LIMITED
恆忻家族辦公室(香港)有限公司
About this company
HENG SHIN FAMILY OFFICE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 2014. It is registered with company registration (CR) number 2121462 and business registration number (BRN) 63590765. 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 HENG SHIN CAPITAL MANAGEMENT (HK) LIMITED until April 2, 2020. Its registered office is at ROOM 702, 7/F., FU FAI COMMERCIAL BUILDING, 27 HILLIER STREET, SHEUNG WAN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on July 17, 2026.
Company Information
- CR Number
- 2121462
- BRN
- 63590765
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-17
Registered office
Current address
ROOM 702, 7/F., FU FAI COMMERCIAL BUILDING, 27 HILLIER STREET, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-04-13)
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Name History
| Name | From | To |
|---|---|---|
| 恆忻家族辦公室(香港)有限公司 | 2020-04-02 | Current |
| 恆忻資本管理(香港)有限公司 | 2014-07-17 | 2020-04-02 |
| HENG SHIN FAMILY OFFICE (HK) LIMITED | 2020-04-02 | Current |
| HENG SHIN CAPITAL MANAGEMENT (HK) LIMITED | 2014-07-17 | 2020-04-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-21 · Address Change
(E)FNAR1 - Annual Return
2024-07-17 · 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
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-04-02 · Name Change
Certificate of Change of Name
2020-04-02 · Name Change
(E)Amended document
2019-09-23 · Other
(E)Amended document
2019-09-12 · Other
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| 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 | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-02 | |
| Certificate of Change of Name | Name Change | 2020-04-02 | |
| (E)Amended document | Other | 2019-09-23 | |
| (E)Amended document | Other | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-16 |
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Frequently asked questions
When was HENG SHIN FAMILY OFFICE (HK) LIMITED incorporated?
HENG SHIN FAMILY OFFICE (HK) LIMITED was incorporated in Hong Kong on July 17, 2014.
Is HENG SHIN FAMILY OFFICE (HK) LIMITED still active?
Yes. HENG SHIN FAMILY OFFICE (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are HENG SHIN FAMILY OFFICE (HK) LIMITED's CR number and BRN?
HENG SHIN FAMILY OFFICE (HK) LIMITED's company registration (CR) number is 2121462 and its business registration number (BRN) is 63590765.
Where is HENG SHIN FAMILY OFFICE (HK) LIMITED's registered office?
HENG SHIN FAMILY OFFICE (HK) LIMITED's registered office is at ROOM 702, 7/F., FU FAI COMMERCIAL BUILDING, 27 HILLIER STREET, SHEUNG WAN HONG KONG.
What type of company is HENG SHIN FAMILY OFFICE (HK) LIMITED?
HENG SHIN FAMILY OFFICE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENG SHIN FAMILY OFFICE (HK) LIMITED filed?
HENG SHIN FAMILY OFFICE (HK) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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