Hyesoft Solutions Limited
恒燁智能方案有限公司
About this company
Hyesoft Solutions Limited is a Hong Kong private company limited by shares incorporated on July 12, 2019. It is registered with company registration (CR) number 2851955 and business registration number (BRN) 70949979. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HEFT Global Medical Group Limited until December 31, 2019. Its registered office is at Unit 2516, 25/F, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 23 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on July 22, 2026.
Company Information
- CR Number
- 2851955
- BRN
- 70949979
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-12
Registered office
Current address
Unit 2516, 25/F, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 1,409 companies at HONG KONG PLAZA →
As filed: UNIT 2516, 25/F.,, HONG KONG PLAZA,, 188 CONNAUGHT ROAD WEST, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-10)
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Name History
| Name | From | To |
|---|---|---|
| 恒燁智能方案有限公司 | — | Current |
| 優術天一方生物科技(香港)有限公司 | 2019-12-31 | — |
| Hyesoft Solutions Limited | — | Current |
| HEFT TYF Biotech (Hong Kong) Company Limited | 2019-12-31 | — |
| HEFT Global Medical Group Limited | 2019-07-12 | 2019-12-31 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-12-09 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2024-09-11 · Name Change
Certificate of Change of Name
2024-09-11 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-26 · Address Change
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-04 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-12-31 · Name Change
Certificate of Change of Name
2019-12-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-11 | |
| Certificate of Change of Name | Name Change | 2024-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-31 | |
| Certificate of Change of Name | Name Change | 2019-12-31 |
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Frequently asked questions
When was Hyesoft Solutions Limited incorporated?
Hyesoft Solutions Limited was incorporated in Hong Kong on July 12, 2019.
Is Hyesoft Solutions Limited still active?
Yes. Hyesoft Solutions Limited is currently active on the Hong Kong Companies Register.
What are Hyesoft Solutions Limited's CR number and BRN?
Hyesoft Solutions Limited's company registration (CR) number is 2851955 and its business registration number (BRN) is 70949979.
Where is Hyesoft Solutions Limited's registered office?
Hyesoft Solutions Limited's registered office is at Unit 2516, 25/F, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Hyesoft Solutions Limited?
Hyesoft Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hyesoft Solutions Limited filed?
Hyesoft Solutions Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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