Hengyu Qianhai Holdings Limited
恒裕前海控股有限公司
About this company
Hengyu Qianhai Holdings Limited is a Hong Kong private company limited by shares incorporated on June 17, 2015. It is registered with company registration (CR) number 2252016 and business registration number (BRN) 64903715. 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 Silver Qianhai Holdings Limited until September 15, 2022. Its registered office is at SUITE 1602, 16/F, CHEUNG KONG CENTRE, NO.2 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on July 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2252016
- BRN
- 64903715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-17
Registered office
Current address
SUITE 1602, 16/F, CHEUNG KONG CENTRE, NO.2 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒裕前海控股有限公司 | 2022-09-15 | Current |
| Hengyu Qianhai Holdings Limited | 2022-09-15 | Current |
| Silver Qianhai Holdings Limited | 2015-06-17 | 2022-09-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2024-12-13 · Charges
(C)Instrument
2024-12-13 · Other
(C)Certificate of Registration of Charge
2024-12-13 · Charges
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2023-04-24 · Charges
(C)Instrument
2023-04-24 · Other
(C)Certificate of Registration of Charge
2023-04-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-16 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-09-15 · Name Change
Certificate of Change of Name
2022-09-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-13 | |
| (C)Instrument | Other | 2024-12-13 | |
| (C)Certificate of Registration of Charge | Charges | 2024-12-13 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-24 | |
| (C)Instrument | Other | 2023-04-24 | |
| (C)Certificate of Registration of Charge | Charges | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-15 | |
| Certificate of Change of Name | Name Change | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 |
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Frequently asked questions
When was Hengyu Qianhai Holdings Limited incorporated?
Hengyu Qianhai Holdings Limited was incorporated in Hong Kong on June 17, 2015.
Is Hengyu Qianhai Holdings Limited still active?
Yes. Hengyu Qianhai Holdings Limited is currently active on the Hong Kong Companies Register.
What are Hengyu Qianhai Holdings Limited's CR number and BRN?
Hengyu Qianhai Holdings Limited's company registration (CR) number is 2252016 and its business registration number (BRN) is 64903715.
Where is Hengyu Qianhai Holdings Limited's registered office?
Hengyu Qianhai Holdings Limited's registered office is at SUITE 1602, 16/F, CHEUNG KONG CENTRE, NO.2 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Hengyu Qianhai Holdings Limited?
Hengyu Qianhai Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hengyu Qianhai Holdings Limited filed?
Hengyu Qianhai Holdings Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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