HERUN HOLDINGS LIMITED
合潤控股有限公司
About this company
HERUN HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on December 2, 2015. It is registered with company registration (CR) number 2314415 and business registration number (BRN) 65531888. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1701-02, 17/F., FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2314415
- BRN
- 65531888
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2016-12-02
- Accounting Reference Date
- 2021-12-31
Registered office
Current address
SUITE 1701-02, 17/F., FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 合潤控股有限公司 | 2015-12-02 | Current |
| HERUN HOLDINGS LIMITED | 2015-12-02 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)Accounts / Financial Statements
2022-08-02 · Accounts
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)Accounts / Financial Statements
2021-09-27 · Accounts
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)Accounts / Financial Statements
2021-01-05 · Accounts
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)Accounts / Financial Statements
2019-11-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)Accounts / Financial Statements
2018-09-14 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-28 · Address Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)Accounts / Financial Statements
2017-11-28 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2017-10-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-28 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2017-10-19 |
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Frequently asked questions
When was HERUN HOLDINGS LIMITED incorporated?
HERUN HOLDINGS LIMITED was incorporated in Hong Kong on December 2, 2015.
Is HERUN HOLDINGS LIMITED still active?
Yes. HERUN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HERUN HOLDINGS LIMITED's CR number and BRN?
HERUN HOLDINGS LIMITED's company registration (CR) number is 2314415 and its business registration number (BRN) is 65531888.
Where is HERUN HOLDINGS LIMITED's registered office?
HERUN HOLDINGS LIMITED's registered office is at SUITE 1701-02, 17/F., FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HERUN HOLDINGS LIMITED?
HERUN HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HERUN HOLDINGS LIMITED filed?
HERUN HOLDINGS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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