Heng Tian Sheng Co., Limited
恒天盛有限公司
About this company
Heng Tian Sheng Co., Limited is a Hong Kong private company limited by shares incorporated on January 23, 2018. It is registered with company registration (CR) number 2645579 and business registration number (BRN) 68865212. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on November 22, 2024. Its registered office was at RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on November 22, 2024.
Important Notes
IT WAS BROUGHT TO THE NOTICE OF THE COMPANIES REGISTRY THAT THERE AREIS A DISPUTES REGARDING THE OFFICE OF THE DIRECTORS OF THE COMPANY. READERS OF THE RELEVANT COMPANY DOCUMENTS SHOULD EXERCISE CAUTION. 公司註冊處得悉此公司的董事職位存有爭議，閱讀有關公司文件的讀者應謹慎行事。
Company Information
- CR Number
- 2645579
- BRN
- 68865212
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-23
- Dissolution Date
- 2024-11-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-02
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2019-01-23
Registered office
Current address
RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒天盛有限公司 | 2018-01-23 | Current |
| Heng Tian Sheng Co., Limited | 2018-01-23 | Current |
Company Documents
Information sheet re S.751(3)
2024-11-22 · Other
Information sheet re S.751(1)
2024-07-26 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-28 · Other
(C)Special Resolution (Dormant Company)
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-27 · Annual Return
(C)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-22 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-13 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-28 · Address Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-22 | |
| Information sheet re S.751(1) | Other | 2024-07-26 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-25 |
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Frequently asked questions
When was Heng Tian Sheng Co., Limited incorporated?
Heng Tian Sheng Co., Limited was incorporated in Hong Kong on January 23, 2018.
Is Heng Tian Sheng Co., Limited still active?
No. Heng Tian Sheng Co., Limited was dissolved on November 22, 2024.
What are Heng Tian Sheng Co., Limited's CR number and BRN?
Heng Tian Sheng Co., Limited's company registration (CR) number is 2645579 and its business registration number (BRN) is 68865212.
Where is Heng Tian Sheng Co., Limited's registered office?
Heng Tian Sheng Co., Limited's registered office was at RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Heng Tian Sheng Co., Limited?
Heng Tian Sheng Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heng Tian Sheng Co., Limited filed?
Heng Tian Sheng Co., Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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