HELIOS (H.K.) INDUSTRIAL LIMITED
香港明哲實業有限公司
About this company
HELIOS (H.K.) INDUSTRIAL LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2018. It is registered with company registration (CR) number 2736294 and business registration number (BRN) 69779438. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently AY (H.K) INDUSTRIAL LIMITED until December 19, 2022. Its registered office is at ROOM 1906A, 19/F., GINZA PLAZA, 2A SAI YEUNG CHOI SOUTH STREET, MONGKOK, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on August 27, 2025.
Company Information
- CR Number
- 2736294
- BRN
- 69779438
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-20
Registered office
Current address
ROOM 1906A, 19/F., GINZA PLAZA, 2A SAI YEUNG CHOI SOUTH STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港明哲實業有限公司 | 2018-08-20 | Current |
| HELIOS (H.K.) INDUSTRIAL LIMITED | 2018-08-20 | Current |
| AY (H.K) INDUSTRIAL LIMITED | 2022-10-05 | 2022-12-19 |
| AY (H.K.) INDUSTRIAL LIMITED | 2022-09-26 | 2022-10-05 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-19 · Name Change
Certificate of Change of Name
2022-12-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-10-05 · Name Change
Certificate of Change of Name
2022-10-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-09-26 · Name Change
Certificate of Change of Name
2022-09-26 · Name Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-05 · Address Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)Amended document
2019-02-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-19 | |
| Certificate of Change of Name | Name Change | 2022-12-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-05 | |
| Certificate of Change of Name | Name Change | 2022-10-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-26 | |
| Certificate of Change of Name | Name Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)Amended document | Other | 2019-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-25 |
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Frequently asked questions
When was HELIOS (H.K.) INDUSTRIAL LIMITED incorporated?
HELIOS (H.K.) INDUSTRIAL LIMITED was incorporated in Hong Kong on August 20, 2018.
Is HELIOS (H.K.) INDUSTRIAL LIMITED still active?
Yes. HELIOS (H.K.) INDUSTRIAL LIMITED is currently active on the Hong Kong Companies Register.
What are HELIOS (H.K.) INDUSTRIAL LIMITED's CR number and BRN?
HELIOS (H.K.) INDUSTRIAL LIMITED's company registration (CR) number is 2736294 and its business registration number (BRN) is 69779438.
Where is HELIOS (H.K.) INDUSTRIAL LIMITED's registered office?
HELIOS (H.K.) INDUSTRIAL LIMITED's registered office is at ROOM 1906A, 19/F., GINZA PLAZA, 2A SAI YEUNG CHOI SOUTH STREET, MONGKOK, KLN HONG KONG.
What type of company is HELIOS (H.K.) INDUSTRIAL LIMITED?
HELIOS (H.K.) INDUSTRIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELIOS (H.K.) INDUSTRIAL LIMITED filed?
HELIOS (H.K.) INDUSTRIAL LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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