Heian Limited
About this company
Heian Limited is a Hong Kong private company limited by shares incorporated on August 4, 2016. It is registered with company registration (CR) number 2411372 and business registration number (BRN) 66507470. 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 UNIT C, 20/F., COS CENTRE, 56 TSUN YIP STREET, KWUN TONG, KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.745(2)(b) filed on May 29, 2026.
Company Information
- CR Number
- 2411372
- BRN
- 66507470
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
UNIT C, 20/F., COS CENTRE, 56 TSUN YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Heian Limited | 2016-08-04 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-20 · Address Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
Certificate of Incorporation
2016-08-04 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-04 · Share Related
(E)Articles of Association
2016-08-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| Certificate of Incorporation | Incorporation | 2016-08-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-04 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-04 |
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Frequently asked questions
When was Heian Limited incorporated?
Heian Limited was incorporated in Hong Kong on August 4, 2016.
Is Heian Limited still active?
Yes. Heian Limited is currently active on the Hong Kong Companies Register.
What are Heian Limited's CR number and BRN?
Heian Limited's company registration (CR) number is 2411372 and its business registration number (BRN) is 66507470.
Where is Heian Limited's registered office?
Heian Limited's registered office is at UNIT C, 20/F., COS CENTRE, 56 TSUN YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is Heian Limited?
Heian Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heian Limited filed?
Heian Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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