Henghai Asset Development Company Limited
恒海資產發展有限公司
About this company
Henghai Asset Development Company Limited is a Hong Kong private company limited by shares incorporated on January 26, 2021. It is registered with company registration (CR) number 3015058 and business registration number (BRN) 72608480. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Keytech Enterprises Company Limited until August 30, 2021. Its registered office is at ROOM 1608A, 16TH FLOOR, NANYANG PLAZA, 57 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on January 29, 2026.
Company Information
- CR Number
- 3015058
- BRN
- 72608480
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-26
Registered office
Current address
ROOM 1608A, 16TH FLOOR, NANYANG PLAZA, 57 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒海資產發展有限公司 | 2021-08-30 | Current |
| 嘉一達電業有限公司 | 2021-01-26 | 2021-08-30 |
| Henghai Asset Development Company Limited | 2021-08-30 | Current |
| Keytech Enterprises Company Limited | 2021-02-02 | 2021-08-30 |
| Kaetat Enterprises Company Limited | 2021-01-26 | 2021-02-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-30 · Address Change
Certificate of Change of Name
2021-08-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-08-30 · Name Change
Certificate of Change of Name
2021-02-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-02-02 · Name Change
Certificate of Incorporation
2021-01-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-26 · Share Related
(E)Articles of Association
2021-01-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-30 | |
| Certificate of Change of Name | Name Change | 2021-08-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-30 | |
| Certificate of Change of Name | Name Change | 2021-02-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-02 | |
| Certificate of Incorporation | Incorporation | 2021-01-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-26 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-26 |
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Frequently asked questions
When was Henghai Asset Development Company Limited incorporated?
Henghai Asset Development Company Limited was incorporated in Hong Kong on January 26, 2021.
Is Henghai Asset Development Company Limited still active?
Yes. Henghai Asset Development Company Limited is currently active on the Hong Kong Companies Register.
What are Henghai Asset Development Company Limited's CR number and BRN?
Henghai Asset Development Company Limited's company registration (CR) number is 3015058 and its business registration number (BRN) is 72608480.
Where is Henghai Asset Development Company Limited's registered office?
Henghai Asset Development Company Limited's registered office is at ROOM 1608A, 16TH FLOOR, NANYANG PLAZA, 57 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG.
What type of company is Henghai Asset Development Company Limited?
Henghai Asset Development Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Henghai Asset Development Company Limited filed?
Henghai Asset Development Company Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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