HE SHENG HOLDINGS (GROUP) LIMITED
禾晟控股(集團)有限公司
About this company
HE SHENG HOLDINGS (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 2017. It is registered with company registration (CR) number 2472217 and business registration number (BRN) 67119054. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on July 18, 2025. It previously operated under the name GOLD BASE LIMITED until January 22, 2020. Its registered office was at 10TH FLOOR, SAN TOI BUILDING, 137-139 CONNAUGHT ROAD CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on July 18, 2025.
Company Information
- CR Number
- 2472217
- BRN
- 67119054
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-04
- Dissolution Date
- 2025-07-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
10TH FLOOR, SAN TOI BUILDING, 137-139 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 禾晟控股(集團)有限公司 | 2020-01-22 | Current |
| 金創見有限公司 | 2017-01-04 | 2020-01-22 |
| HE SHENG HOLDINGS (GROUP) LIMITED | 2020-01-22 | Current |
| GOLD BASE LIMITED | 2017-01-04 | 2020-01-22 |
Company Documents
Information sheet re S.751(3)
2025-07-18 · Other
Information sheet re S.751(1)
2025-03-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-20 · Other
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-22 · Name Change
Certificate of Change of Name
2020-01-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-15 · Share Related
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)Amended document
2019-04-24 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-02-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-18 | |
| Information sheet re S.751(1) | Other | 2025-03-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-22 | |
| Certificate of Change of Name | Name Change | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)Amended document | Other | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-14 |
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Frequently asked questions
When was HE SHENG HOLDINGS (GROUP) LIMITED incorporated?
HE SHENG HOLDINGS (GROUP) LIMITED was incorporated in Hong Kong on January 4, 2017.
Is HE SHENG HOLDINGS (GROUP) LIMITED still active?
No. HE SHENG HOLDINGS (GROUP) LIMITED was dissolved on July 18, 2025.
What are HE SHENG HOLDINGS (GROUP) LIMITED's CR number and BRN?
HE SHENG HOLDINGS (GROUP) LIMITED's company registration (CR) number is 2472217 and its business registration number (BRN) is 67119054.
Where is HE SHENG HOLDINGS (GROUP) LIMITED's registered office?
HE SHENG HOLDINGS (GROUP) LIMITED's registered office was at 10TH FLOOR, SAN TOI BUILDING, 137-139 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is HE SHENG HOLDINGS (GROUP) LIMITED?
HE SHENG HOLDINGS (GROUP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HE SHENG HOLDINGS (GROUP) LIMITED filed?
HE SHENG HOLDINGS (GROUP) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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