China Heracles Group Limited
中國鼎士集團有限公司
About this company
China Heracles Group Limited is a Hong Kong private company limited by shares incorporated on November 16, 2017. It is registered with company registration (CR) number 2608825 and business registration number (BRN) 68495530. 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 Yannanyuan Capital Limited until March 12, 2018. Its registered office is at UNIT 1003, 10/F., TOWER 2, SILVERCORD 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on November 17, 2025.
Company Information
- CR Number
- 2608825
- BRN
- 68495530
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
UNIT 1003, 10/F., TOWER 2, SILVERCORD 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國鼎士集團有限公司 | 2018-03-12 | Current |
| 中國燕南園資本有限公司 | 2017-11-16 | 2018-03-12 |
| China Heracles Group Limited | 2018-03-12 | Current |
| Yannanyuan Capital Limited | 2017-11-16 | 2018-03-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-24 · Address Change
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-18 · Director/Secretary Change
(E)Amended document
2018-12-10 · Other
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-18 | |
| (E)Amended document | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-13 |
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Frequently asked questions
When was China Heracles Group Limited incorporated?
China Heracles Group Limited was incorporated in Hong Kong on November 16, 2017.
Is China Heracles Group Limited still active?
Yes. China Heracles Group Limited is currently active on the Hong Kong Companies Register.
What are China Heracles Group Limited's CR number and BRN?
China Heracles Group Limited's company registration (CR) number is 2608825 and its business registration number (BRN) is 68495530.
Where is China Heracles Group Limited's registered office?
China Heracles Group Limited's registered office is at UNIT 1003, 10/F., TOWER 2, SILVERCORD 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is China Heracles Group Limited?
China Heracles Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Heracles Group Limited filed?
China Heracles Group Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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