HeidelbergCement (Hong Kong) Company Limited
About this company
HeidelbergCement (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on January 3, 2020. It is registered with company registration (CR) number 2908145 and business registration number (BRN) 71521423. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/RM 1605, 16/F C C WU BLDG 308 HENNESSY RD WANCHAI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 14, 2026.
Company Information
- CR Number
- 2908145
- BRN
- 71521423
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-03
Registered office
Current address
FLAT/RM 1605, 16/F C C WU BLDG 308 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HeidelbergCement (Hong Kong) Company Limited | 2020-01-03 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-03 · Other
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-03 |
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Frequently asked questions
When was HeidelbergCement (Hong Kong) Company Limited incorporated?
HeidelbergCement (Hong Kong) Company Limited was incorporated in Hong Kong on January 3, 2020.
Is HeidelbergCement (Hong Kong) Company Limited still active?
Yes. HeidelbergCement (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are HeidelbergCement (Hong Kong) Company Limited's CR number and BRN?
HeidelbergCement (Hong Kong) Company Limited's company registration (CR) number is 2908145 and its business registration number (BRN) is 71521423.
Where is HeidelbergCement (Hong Kong) Company Limited's registered office?
HeidelbergCement (Hong Kong) Company Limited's registered office is at FLAT/RM 1605, 16/F C C WU BLDG 308 HENNESSY RD WANCHAI HONG KONG.
What type of company is HeidelbergCement (Hong Kong) Company Limited?
HeidelbergCement (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HeidelbergCement (Hong Kong) Company Limited filed?
HeidelbergCement (Hong Kong) Company Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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