HENGHE SECRETARY LIMITED
恒和秘書有限公司
About this company
HENGHE SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2018. It is registered with company registration (CR) number 2764273 and business registration number (BRN) 70061335. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B 8/F HENFA COMM BLDG 348-350 LOCKHART RD WANCHAI HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on November 10, 2025.
Company Information
- CR Number
- 2764273
- BRN
- 70061335
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-09
Registered office
Current address
UNIT B 8/F HENFA COMM BLDG 348-350 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒和秘書有限公司 | 2018-11-09 | Current |
| HENGHE SECRETARY LIMITED | 2018-11-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-09 · Share Related
(E)Articles of Association
2018-11-09 · Memorandum & Articles
Certificate of Incorporation
2018-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-09 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-09 | |
| Certificate of Incorporation | Incorporation | 2018-11-09 |
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Frequently asked questions
When was HENGHE SECRETARY LIMITED incorporated?
HENGHE SECRETARY LIMITED was incorporated in Hong Kong on November 9, 2018.
Is HENGHE SECRETARY LIMITED still active?
Yes. HENGHE SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are HENGHE SECRETARY LIMITED's CR number and BRN?
HENGHE SECRETARY LIMITED's company registration (CR) number is 2764273 and its business registration number (BRN) is 70061335.
Where is HENGHE SECRETARY LIMITED's registered office?
HENGHE SECRETARY LIMITED's registered office is at UNIT B 8/F HENFA COMM BLDG 348-350 LOCKHART RD WANCHAI HONG KONG.
What type of company is HENGHE SECRETARY LIMITED?
HENGHE SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENGHE SECRETARY LIMITED filed?
HENGHE SECRETARY LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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