Heynam Group Limited
希南集團有限公司
About this company
Heynam Group Limited is a Hong Kong private company limited by shares incorporated on September 16, 2021. It is registered with company registration (CR) number 3086343 and business registration number (BRN) 73373135. 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 previously operated under the name BEAUTY MIRROR PLUS LIMITED. Its registered office is at 13/F, KIMBERLEY PLAZA, 45-47 KIMBERLEY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 8, 2026.
Company Information
- CR Number
- 3086343
- BRN
- 73373135
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
13/F, KIMBERLEY PLAZA, 45-47 KIMBERLEY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-02-15)
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Name History
| Name | From | To |
|---|---|---|
| 希南集團有限公司 | — | Current |
| 美魔鏡有限公司 | 2021-09-16 | — |
| Heynam Group Limited | — | Current |
| BEAUTY MIRROR PLUS LIMITED | 2021-09-16 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-26 · Address Change
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
Certificate of Change of Name
2024-09-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-16 · Address Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
Certificate of Incorporation
2021-09-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-16 · Share Related
(E)Articles of Association
2021-09-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Certificate of Change of Name | Name Change | 2024-09-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| Certificate of Incorporation | Incorporation | 2021-09-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-16 | |
| (E)Articles of Association | Memorandum & Articles | 2021-09-16 |
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Frequently asked questions
When was Heynam Group Limited incorporated?
Heynam Group Limited was incorporated in Hong Kong on September 16, 2021.
Is Heynam Group Limited still active?
Yes. Heynam Group Limited is currently active on the Hong Kong Companies Register.
What are Heynam Group Limited's CR number and BRN?
Heynam Group Limited's company registration (CR) number is 3086343 and its business registration number (BRN) is 73373135.
Where is Heynam Group Limited's registered office?
Heynam Group Limited's registered office is at 13/F, KIMBERLEY PLAZA, 45-47 KIMBERLEY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is Heynam Group Limited?
Heynam Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heynam Group Limited filed?
Heynam Group Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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