HENG HONG (H.K.) GROUP LIMITED
香港恒康集團有限公司
About this company
HENG HONG (H.K.) GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 2017. It is registered with company registration (CR) number 2479609 and business registration number (BRN) 67193418. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG POLY GROUP LIMITED until May 12, 2019. Its registered office is at FLAT D, 2/F., ASIA BUILDING, 258 CHEUNG SHA WAN ROAD, KOWLOON, HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 11, 2026.
Company Information
- CR Number
- 2479609
- BRN
- 67193418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT D, 2/F., ASIA BUILDING, 258 CHEUNG SHA WAN ROAD, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-22)
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Name History
| Name | From | To |
|---|---|---|
| 香港恒康集團有限公司 | 2017-01-23 | Current |
| 香港保利集團有限公司 | 2019-05-07 | — |
| HENG HONG (H.K.) GROUP LIMITED | 2017-01-23 | Current |
| HONG KONG POLY GROUP LIMITED | 2019-05-07 | 2019-05-12 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-30 · Address Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-05 · Annual Return
(C)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-02 · Director/Secretary Change
(E)Amended document
2021-05-28 · Other
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-02 · Address Change
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(C)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNSC1 - Return of Allotment
2019-06-21 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
Certificate of Change of Name
2019-05-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-12 · Name Change
Certificate of Change of Name
2019-05-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-02 | |
| (E)Amended document | Other | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| Certificate of Change of Name | Name Change | 2019-05-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-12 | |
| Certificate of Change of Name | Name Change | 2019-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-07 |
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Frequently asked questions
When was HENG HONG (H.K.) GROUP LIMITED incorporated?
HENG HONG (H.K.) GROUP LIMITED was incorporated in Hong Kong on January 23, 2017.
Is HENG HONG (H.K.) GROUP LIMITED still active?
Yes. HENG HONG (H.K.) GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HENG HONG (H.K.) GROUP LIMITED's CR number and BRN?
HENG HONG (H.K.) GROUP LIMITED's company registration (CR) number is 2479609 and its business registration number (BRN) is 67193418.
Where is HENG HONG (H.K.) GROUP LIMITED's registered office?
HENG HONG (H.K.) GROUP LIMITED's registered office is at FLAT D, 2/F., ASIA BUILDING, 258 CHEUNG SHA WAN ROAD, KOWLOON, HONG KONG.
What type of company is HENG HONG (H.K.) GROUP LIMITED?
HENG HONG (H.K.) GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENG HONG (H.K.) GROUP LIMITED filed?
HENG HONG (H.K.) GROUP LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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