HIGHEND GROUP (CHINA) GMBH LIMITED
德國海恩德集團（中國）有限公司
About this company
HIGHEND GROUP (CHINA) GMBH LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2020. It is registered with company registration (CR) number 3004651 and business registration number (BRN) 72503195. 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 ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2020, most recently (C)FND4 - Notice of Resignation of Company Secretary and Director filed on January 19, 2026.
Company Information
- CR Number
- 3004651
- BRN
- 72503195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-24
Registered office
Current address
ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-24)
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Name History
| Name | From | To |
|---|---|---|
| 德國海恩德集團（中國）有限公司 | 2020-12-24 | Current |
| HIGHEND GROUP (CHINA) GMBH LIMITED | 2020-12-24 | Current |
Company Documents
(C)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-03 · Address Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(C)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
Certificate of Incorporation
2020-12-24 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-24 · Share Related
(E)Articles of Association
2020-12-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| Certificate of Incorporation | Incorporation | 2020-12-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-24 | |
| (E)Articles of Association | Memorandum & Articles | 2020-12-24 |
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Frequently asked questions
When was HIGHEND GROUP (CHINA) GMBH LIMITED incorporated?
HIGHEND GROUP (CHINA) GMBH LIMITED was incorporated in Hong Kong on December 24, 2020.
Is HIGHEND GROUP (CHINA) GMBH LIMITED still active?
Yes. HIGHEND GROUP (CHINA) GMBH LIMITED is currently active on the Hong Kong Companies Register.
What are HIGHEND GROUP (CHINA) GMBH LIMITED's CR number and BRN?
HIGHEND GROUP (CHINA) GMBH LIMITED's company registration (CR) number is 3004651 and its business registration number (BRN) is 72503195.
Where is HIGHEND GROUP (CHINA) GMBH LIMITED's registered office?
HIGHEND GROUP (CHINA) GMBH LIMITED's registered office is at ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is HIGHEND GROUP (CHINA) GMBH LIMITED?
HIGHEND GROUP (CHINA) GMBH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGHEND GROUP (CHINA) GMBH LIMITED filed?
HIGHEND GROUP (CHINA) GMBH LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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