Heisenberg Capital Management Limited
海森堡資本管理有限公司
About this company
Heisenberg Capital Management Limited is a Hong Kong private company limited by shares incorporated on March 3, 2022. It is registered with company registration (CR) number 3132304 and business registration number (BRN) 73837925. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 90, 5/F UNITED CENTRE, 95 QUEENSWAY ADMIRALTY HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on April 3, 2026.
Company Information
- CR Number
- 3132304
- BRN
- 73837925
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-03-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 90, 5/F UNITED CENTRE, 95 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海森堡資本管理有限公司 | 2022-03-03 | Current |
| Heisenberg Capital Management Limited | 2022-03-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-03 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-08-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-05-10 · Share Related
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-27 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)Amended document
2022-08-17 · Other
(E)Amended document
2022-08-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-07-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-25 · Director/Secretary Change
Certificate of Incorporation
2022-03-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-03-03 · Share Related
(E)Articles of Association
2022-03-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)Amended document | Other | 2022-08-17 | |
| (E)Amended document | Other | 2022-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-25 | |
| Certificate of Incorporation | Incorporation | 2022-03-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-03-03 | |
| (E)Articles of Association | Memorandum & Articles | 2022-03-03 |
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Frequently asked questions
When was Heisenberg Capital Management Limited incorporated?
Heisenberg Capital Management Limited was incorporated in Hong Kong on March 3, 2022.
Is Heisenberg Capital Management Limited still active?
Yes. Heisenberg Capital Management Limited is currently active on the Hong Kong Companies Register.
What are Heisenberg Capital Management Limited's CR number and BRN?
Heisenberg Capital Management Limited's company registration (CR) number is 3132304 and its business registration number (BRN) is 73837925.
Where is Heisenberg Capital Management Limited's registered office?
Heisenberg Capital Management Limited's registered office is at ROOM 90, 5/F UNITED CENTRE, 95 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is Heisenberg Capital Management Limited?
Heisenberg Capital Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heisenberg Capital Management Limited filed?
Heisenberg Capital Management Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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