Heaven-Sent Gold Group Company Limited
硅谷天堂黃金集團有限公司
About this company
Heaven-Sent Gold Group Company Limited is a Hong Kong private company limited by shares incorporated on March 24, 2015. It is registered with company registration (CR) number 2215250 and business registration number (BRN) 64534055. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HEAVEN-SENT SA SUNSHINE INVESTMENT COMPANY LIMITED until February 1, 2019. Its registered office is at FLAT/RM A1, 11/F, SUCCESS COMMERCIAL BUILDING, NO. 245-251 HENNESSY ROAD, WANCHAI HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on March 27, 2026.
Company Information
- CR Number
- 2215250
- BRN
- 64534055
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT/RM A1, 11/F, SUCCESS COMMERCIAL BUILDING, NO. 245-251 HENNESSY ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-20)
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Name History
| Name | From | To |
|---|---|---|
| 硅谷天堂黃金集團有限公司 | 2019-02-01 | Current |
| 硅谷天堂南非陽光投資有限公司 | 2015-03-24 | 2019-02-01 |
| Heaven-Sent Gold Group Company Limited | 2019-02-01 | Current |
| HEAVEN-SENT SA SUNSHINE INVESTMENT COMPANY LIMITED | 2015-03-24 | 2019-02-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-01 · Address Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-11-05 · Share Related
(E)Special resolution
2021-09-21 · Other
(E)FNSC17 - Solvency Statement
2021-09-21 · Other
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-11-05 | |
| (E)Special resolution | Other | 2021-09-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 |
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Frequently asked questions
When was Heaven-Sent Gold Group Company Limited incorporated?
Heaven-Sent Gold Group Company Limited was incorporated in Hong Kong on March 24, 2015.
Is Heaven-Sent Gold Group Company Limited still active?
Yes. Heaven-Sent Gold Group Company Limited is currently active on the Hong Kong Companies Register.
What are Heaven-Sent Gold Group Company Limited's CR number and BRN?
Heaven-Sent Gold Group Company Limited's company registration (CR) number is 2215250 and its business registration number (BRN) is 64534055.
Where is Heaven-Sent Gold Group Company Limited's registered office?
Heaven-Sent Gold Group Company Limited's registered office is at FLAT/RM A1, 11/F, SUCCESS COMMERCIAL BUILDING, NO. 245-251 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Heaven-Sent Gold Group Company Limited?
Heaven-Sent Gold Group Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heaven-Sent Gold Group Company Limited filed?
Heaven-Sent Gold Group Company Limited has 64 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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