Lantian East Asia Hesheng Co., Limited
藍田東亞合生有限公司
About this company
Lantian East Asia Hesheng Co., Limited is a Hong Kong private company limited by shares incorporated on August 2, 2022. It is registered with company registration (CR) number 3177715 and business registration number (BRN) 74295302. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Lantian East Asia Investment Management Group Co., Limited. Its registered office is at WORKSHOP 60, 3/F BLK A EAST SUN IND CTR NO 16 SHING YIP ST KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2022, most recently Certificate of Change of Name filed on November 18, 2025.
Company Information
- CR Number
- 3177715
- BRN
- 74295302
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-02
Registered office
Current address
WORKSHOP 60, 3/F BLK A EAST SUN IND CTR NO 16 SHING YIP ST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 藍田東亞合生有限公司 | — | Current |
| 藍田東亞投資管理集團有限公司 | 2022-08-02 | — |
| Lantian East Asia Hesheng Co., Limited | — | Current |
| Lantian East Asia Investment Management Group Co., Limited | 2022-08-02 | — |
Company Documents
Certificate of Change of Name
2025-11-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-11-18 · Name Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-02 · Share Related
(E)Articles of Association
2022-08-02 · Memorandum & Articles
Certificate of Incorporation
2022-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2025-11-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-02 | |
| (E)Articles of Association | Memorandum & Articles | 2022-08-02 | |
| Certificate of Incorporation | Incorporation | 2022-08-02 |
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Frequently asked questions
When was Lantian East Asia Hesheng Co., Limited incorporated?
Lantian East Asia Hesheng Co., Limited was incorporated in Hong Kong on August 2, 2022.
Is Lantian East Asia Hesheng Co., Limited still active?
Yes. Lantian East Asia Hesheng Co., Limited is currently active on the Hong Kong Companies Register.
What are Lantian East Asia Hesheng Co., Limited's CR number and BRN?
Lantian East Asia Hesheng Co., Limited's company registration (CR) number is 3177715 and its business registration number (BRN) is 74295302.
Where is Lantian East Asia Hesheng Co., Limited's registered office?
Lantian East Asia Hesheng Co., Limited's registered office is at WORKSHOP 60, 3/F BLK A EAST SUN IND CTR NO 16 SHING YIP ST KLN HONG KONG.
What type of company is Lantian East Asia Hesheng Co., Limited?
Lantian East Asia Hesheng Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lantian East Asia Hesheng Co., Limited filed?
Lantian East Asia Hesheng Co., Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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