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 ROM 1304, 13/F., NEW EAST OCEAN CENTRE 9 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 1, 2025.
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
ROM 1304, 13/F., NEW EAST OCEAN CENTRE 9 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST KLN 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 |
Company Documents
(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
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-12 |
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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 ROM 1304, 13/F., NEW EAST OCEAN CENTRE 9 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST KLN HONG KONG.
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 22 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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