Hema (Hong Kong) Limited
盒馬(香港)有限公司
About this company
Hema (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on February 1, 2016. It is registered with company registration (CR) number 2337110 and business registration number (BRN) 65760479. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on February 11, 2026.
Company Information
- CR Number
- 2337110
- BRN
- 65760479
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-02-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-01
Registered office
Current address
ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盒馬(香港)有限公司 | 2016-02-01 | Current |
| Hema (Hong Kong) Limited | 2016-02-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)Special resolution
2024-03-22 · Other
(E)Special resolution
2024-03-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-07 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-04-20 · Share Related
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)Special resolution | Other | 2024-03-22 | |
| (E)Special resolution | Other | 2024-03-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 |
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Frequently asked questions
When was Hema (Hong Kong) Limited incorporated?
Hema (Hong Kong) Limited was incorporated in Hong Kong on February 1, 2016.
Is Hema (Hong Kong) Limited still active?
Yes. Hema (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Hema (Hong Kong) Limited's CR number and BRN?
Hema (Hong Kong) Limited's company registration (CR) number is 2337110 and its business registration number (BRN) is 65760479.
Where is Hema (Hong Kong) Limited's registered office?
Hema (Hong Kong) Limited's registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is Hema (Hong Kong) Limited?
Hema (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hema (Hong Kong) Limited filed?
Hema (Hong Kong) Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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