Henosis Group Limited
合壹控股有限公司
About this company
Henosis Group Limited is a Hong Kong private company limited by shares incorporated on June 18, 2020. It is registered with company registration (CR) number 2952753 and business registration number (BRN) 71975381. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently DG8 FOREIGN CURRENCY EXCHANGE LIMITED until February 2, 2021. Its registered office is at 香港 九龍尖沙咀漆咸道南61-65號 百樂酒店首都廣場一樓 F080號舖. There are 24 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on July 16, 2026.
Company Information
- CR Number
- 2952753
- BRN
- 71975381
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-06-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-18
Registered office
Current address
香港 九龍尖沙咀漆咸道南61-65號 百樂酒店首都廣場一樓 F080號舖
2 earlier registered-office addresses on file for this company. (earliest on record: 2020-06-18)
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Name History
| Name | From | To |
|---|---|---|
| 合壹控股有限公司 | — | Current |
| 上元金融科技有限公司 | 2021-02-02 | — |
| 上元外幣找換有限公司 | 2020-06-18 | 2021-02-02 |
| Henosis Group Limited | — | Current |
| DG8 FINTECH LIMITED | 2021-02-02 | — |
| DG8 FOREIGN CURRENCY EXCHANGE LIMITED | 2020-06-18 | 2021-02-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-07-09 · Name Change
Certificate of Change of Name
2026-07-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-18 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2025-12-15 · Name Change
Certificate of Change of Name
2025-12-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-15 · Address Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-10-25 · Name Change
Certificate of Change of Name
2024-10-25 · Name Change
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-02-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-09 | |
| Certificate of Change of Name | Name Change | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-15 | |
| Certificate of Change of Name | Name Change | 2025-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-25 | |
| Certificate of Change of Name | Name Change | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-02 |
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Frequently asked questions
When was Henosis Group Limited incorporated?
Henosis Group Limited was incorporated in Hong Kong on June 18, 2020.
Is Henosis Group Limited still active?
Yes. Henosis Group Limited is currently active on the Hong Kong Companies Register.
What are Henosis Group Limited's CR number and BRN?
Henosis Group Limited's company registration (CR) number is 2952753 and its business registration number (BRN) is 71975381.
Where is Henosis Group Limited's registered office?
Henosis Group Limited's registered office is at 香港 九龍尖沙咀漆咸道南61-65號 百樂酒店首都廣場一樓 F080號舖.
What type of company is Henosis Group Limited?
Henosis Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Henosis Group Limited filed?
Henosis Group Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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