HEISEN LIMITED
海欣盛有限公司
About this company
HEISEN LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 2021. It is registered with company registration (CR) number 3036470 and business registration number (BRN) 72867931. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on December 19, 2025. Its registered office was at 5/F., DAH SING LIFE BUILDING, 99-105 DES VOEUX ROAD CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on December 19, 2025.
Company Information
- CR Number
- 3036470
- BRN
- 72867931
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-09
- Dissolution Date
- 2025-12-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-09
Registered office
Current address
5/F., DAH SING LIFE BUILDING, 99-105 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-04-09)
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Name History
| Name | From | To |
|---|---|---|
| 海欣盛有限公司 | 2021-04-09 | Current |
| HEISEN LIMITED | 2021-04-09 | Current |
Company Documents
Information sheet re S.751(3)
2025-12-19 · Other
Information sheet re S.751(1)
2025-08-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-22 · Other
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-12 · Director/Secretary Change
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)
2023-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
Certificate of Incorporation
2021-04-09 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-09 · Share Related
(E)Articles of Association
2021-04-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-19 | |
| Information sheet re S.751(1) | Other | 2025-08-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-12 | |
| 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 | 2023-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| Certificate of Incorporation | Incorporation | 2021-04-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-09 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-09 |
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Frequently asked questions
When was HEISEN LIMITED incorporated?
HEISEN LIMITED was incorporated in Hong Kong on April 9, 2021.
Is HEISEN LIMITED still active?
No. HEISEN LIMITED was dissolved on December 19, 2025.
What are HEISEN LIMITED's CR number and BRN?
HEISEN LIMITED's company registration (CR) number is 3036470 and its business registration number (BRN) is 72867931.
Where is HEISEN LIMITED's registered office?
HEISEN LIMITED's registered office was at 5/F., DAH SING LIFE BUILDING, 99-105 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HEISEN LIMITED?
HEISEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEISEN LIMITED filed?
HEISEN LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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