Heng Ya (Hongkong) Group Co., Limited
恒亞(香港)集團有限公司
About this company
Heng Ya (Hongkong) Group Co., Limited is a Hong Kong private company limited by shares incorporated on December 10, 2015. It is registered with company registration (CR) number 2318008 and business registration number (BRN) 65567998. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on June 7, 2024. Its registered office was at RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on June 7, 2024.
Company Information
- CR Number
- 2318008
- BRN
- 65567998
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-10
- Dissolution Date
- 2024-06-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-01
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-10
Registered office
Current address
RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒亞(香港)集團有限公司 | 2015-12-10 | Current |
| Heng Ya (Hongkong) Group Co., Limited | 2015-12-10 | Current |
Company Documents
Information sheet re S.751(3)
2024-06-07 · Other
Information sheet re S.751(1)
2024-02-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-12-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-15 · Address Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-20 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-10 · Share Related
(E)Articles of Association
2015-12-10 · Memorandum & Articles
Certificate of Incorporation
2015-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-07 | |
| Information sheet re S.751(1) | Other | 2024-02-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-10 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-10 | |
| Certificate of Incorporation | Incorporation | 2015-12-10 |
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Frequently asked questions
When was Heng Ya (Hongkong) Group Co., Limited incorporated?
Heng Ya (Hongkong) Group Co., Limited was incorporated in Hong Kong on December 10, 2015.
Is Heng Ya (Hongkong) Group Co., Limited still active?
No. Heng Ya (Hongkong) Group Co., Limited was dissolved on June 7, 2024.
What are Heng Ya (Hongkong) Group Co., Limited's CR number and BRN?
Heng Ya (Hongkong) Group Co., Limited's company registration (CR) number is 2318008 and its business registration number (BRN) is 65567998.
Where is Heng Ya (Hongkong) Group Co., Limited's registered office?
Heng Ya (Hongkong) Group Co., Limited's registered office was at RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG.
What type of company is Heng Ya (Hongkong) Group Co., Limited?
Heng Ya (Hongkong) Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heng Ya (Hongkong) Group Co., Limited filed?
Heng Ya (Hongkong) Group Co., Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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