Heineken Management (Hong Kong) Private Limited
喜力管理(香港)私人有限公司
About this company
Heineken Management (Hong Kong) Private Limited is a Hong Kong private company limited by shares incorporated on August 14, 2020. It is registered with company registration (CR) number 2968225 and business registration number (BRN) 72133057. 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 15/F BOC GROUP LIFE ASSURANCE TOWER 136 DES VOEUX RD CENTRAL CENTRAL 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 April 13, 2026.
Company Information
- CR Number
- 2968225
- BRN
- 72133057
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-14
Registered office
Current address
15/F BOC GROUP LIFE ASSURANCE TOWER 136 DES VOEUX RD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-14)
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Name History
| Name | From | To |
|---|---|---|
| 喜力管理(香港)私人有限公司 | 2020-08-14 | Current |
| Heineken Management (Hong Kong) Private Limited | 2020-08-14 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-30 · Address Change
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-21 · Address Change
(E)FNAR1 - Annual Return
2024-08-19 · 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)
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)Special resolution
2020-08-26 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| 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 | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)Special resolution | Other | 2020-08-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-14 |
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Frequently asked questions
When was Heineken Management (Hong Kong) Private Limited incorporated?
Heineken Management (Hong Kong) Private Limited was incorporated in Hong Kong on August 14, 2020.
Is Heineken Management (Hong Kong) Private Limited still active?
Yes. Heineken Management (Hong Kong) Private Limited is currently active on the Hong Kong Companies Register.
What are Heineken Management (Hong Kong) Private Limited's CR number and BRN?
Heineken Management (Hong Kong) Private Limited's company registration (CR) number is 2968225 and its business registration number (BRN) is 72133057.
Where is Heineken Management (Hong Kong) Private Limited's registered office?
Heineken Management (Hong Kong) Private Limited's registered office is at 15/F BOC GROUP LIFE ASSURANCE TOWER 136 DES VOEUX RD CENTRAL CENTRAL HONG KONG.
What type of company is Heineken Management (Hong Kong) Private Limited?
Heineken Management (Hong Kong) Private Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heineken Management (Hong Kong) Private Limited filed?
Heineken Management (Hong Kong) Private Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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