HK Hetianchang International Investment Holding Limited
香港和天昌國際投資控股有限公司
About this company
HK Hetianchang International Investment Holding Limited is a Hong Kong private company limited by shares incorporated on August 10, 2021. It is registered with company registration (CR) number 3075187 and business registration number (BRN) 73260255. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍九龍灣宏照道38號企業廣場第五期2座23樓. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (C)FNAR1 - Annual Return filed on August 11, 2026.
Company Information
- CR Number
- 3075187
- BRN
- 73260255
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-08-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-10
Registered office
Current address
香港 九龍九龍灣宏照道38號企業廣場第五期2座23樓
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 香港和天昌國際投資控股有限公司 | 2021-08-10 | Current |
| HK Hetianchang International Investment Holding Limited | 2021-08-10 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-08-11 · Annual Return
(C)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-10-14 · Share Related
(E)Special resolution for reduction of capital
2024-09-04 · Other
(E)FNSC17 - Solvency Statement
2024-09-04 · Other
(C)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-10 · Annual Return
(C)FNAR1 - Annual Return
2022-08-18 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-10 · Share Related
(C)Articles of Association
2021-08-10 · Memorandum & Articles
Certificate of Incorporation
2021-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-10-14 | |
| (E)Special resolution for reduction of capital | Other | 2024-09-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-10 | |
| (C)Articles of Association | Memorandum & Articles | 2021-08-10 | |
| Certificate of Incorporation | Incorporation | 2021-08-10 |
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Frequently asked questions
When was HK Hetianchang International Investment Holding Limited incorporated?
HK Hetianchang International Investment Holding Limited was incorporated in Hong Kong on August 10, 2021.
Is HK Hetianchang International Investment Holding Limited still active?
Yes. HK Hetianchang International Investment Holding Limited is currently active on the Hong Kong Companies Register.
What are HK Hetianchang International Investment Holding Limited's CR number and BRN?
HK Hetianchang International Investment Holding Limited's company registration (CR) number is 3075187 and its business registration number (BRN) is 73260255.
Where is HK Hetianchang International Investment Holding Limited's registered office?
HK Hetianchang International Investment Holding Limited's registered office is at 香港 九龍九龍灣宏照道38號企業廣場第五期2座23樓.
What type of company is HK Hetianchang International Investment Holding Limited?
HK Hetianchang International Investment Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK Hetianchang International Investment Holding Limited filed?
HK Hetianchang International Investment Holding Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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