Chuang Shi Heng Tian Ke Ji Limited
創世恒天科技有限公司
About this company
Chuang Shi Heng Tian Ke Ji Limited is a Hong Kong private company limited by shares incorporated on September 16, 2019. It is registered with company registration (CR) number 2873954 and business registration number (BRN) 71174402. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 19, 2026.
Company Information
- CR Number
- 2873954
- BRN
- 71174402
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-09-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-16
Registered office
Current address
ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-10-12)
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Name History
| Name | From | To |
|---|---|---|
| 創世恒天科技有限公司 | 2019-09-16 | Current |
| Chuang Shi Heng Tian Ke Ji Limited | 2019-09-16 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-18 · Address Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-12 · Address Change
(E)Special resolution
2020-09-16 · Other
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-12 | |
| (E)Special resolution | Other | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-27 |
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Frequently asked questions
When was Chuang Shi Heng Tian Ke Ji Limited incorporated?
Chuang Shi Heng Tian Ke Ji Limited was incorporated in Hong Kong on September 16, 2019.
Is Chuang Shi Heng Tian Ke Ji Limited still active?
Yes. Chuang Shi Heng Tian Ke Ji Limited is currently active on the Hong Kong Companies Register.
What are Chuang Shi Heng Tian Ke Ji Limited's CR number and BRN?
Chuang Shi Heng Tian Ke Ji Limited's company registration (CR) number is 2873954 and its business registration number (BRN) is 71174402.
Where is Chuang Shi Heng Tian Ke Ji Limited's registered office?
Chuang Shi Heng Tian Ke Ji Limited's registered office is at ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Chuang Shi Heng Tian Ke Ji Limited?
Chuang Shi Heng Tian Ke Ji Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Chuang Shi Heng Tian Ke Ji Limited filed?
Chuang Shi Heng Tian Ke Ji Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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