HEINZ GROUP LIMITED
亨氏集團有限公司
About this company
HEINZ GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 28, 2021. It is registered with company registration (CR) number 3097069 and business registration number (BRN) 73481748. 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 Company Registration Number 3097069 Limited until July 11, 2022. Its registered office is at RM 13, 27/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 6 JUNE 2022 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2022年6月6日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。
Company Information
- CR Number
- 3097069
- BRN
- 73481748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-28
Registered office
Current address
RM 13, 27/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亨氏集團有限公司 | 2022-07-11 | Current |
| 公司註冊編號 3097069 有限公司 | 2022-06-06 | 2022-07-11 |
| 法國嬌蘭有限公司 | 2021-10-28 | 2022-06-06 |
| HEINZ GROUP LIMITED | 2022-07-11 | Current |
| Company Registration Number 3097069 Limited | 2022-06-06 | 2022-07-11 |
| GUERLAIN FRANCE LIMITED | 2021-10-28 | 2022-06-06 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-07-11 · Name Change
Certificate of Change of Name
2022-07-11 · Name Change
Information Sheet - Change of Company Name under S.110
2022-06-06 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-28 · Share Related
(E)Articles of Association
2021-10-28 · Memorandum & Articles
Certificate of Incorporation
2021-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-11 | |
| Certificate of Change of Name | Name Change | 2022-07-11 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2022-06-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-28 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-28 | |
| Certificate of Incorporation | Incorporation | 2021-10-28 |
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Frequently asked questions
When was HEINZ GROUP LIMITED incorporated?
HEINZ GROUP LIMITED was incorporated in Hong Kong on October 28, 2021.
Is HEINZ GROUP LIMITED still active?
Yes. HEINZ GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HEINZ GROUP LIMITED's CR number and BRN?
HEINZ GROUP LIMITED's company registration (CR) number is 3097069 and its business registration number (BRN) is 73481748.
Where is HEINZ GROUP LIMITED's registered office?
HEINZ GROUP LIMITED's registered office is at RM 13, 27/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG.
What type of company is HEINZ GROUP LIMITED?
HEINZ GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEINZ GROUP LIMITED filed?
HEINZ GROUP LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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