HEIRGEM HOLDINGS LIMITED
海珺控股有限公司
About this company
HEIRGEM HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 14, 2022. It is registered with company registration (CR) number 3181359 and business registration number (BRN) 74331904. 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 香港 灣仔灣仔道165-171號 樂基中心 15樓1512室. There are 16 documents on file with the Companies Registry dating back to 2022, most recently (C)FNAR1 - Annual Return filed on August 17, 2026.
Company Information
- CR Number
- 3181359
- BRN
- 74331904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-14
Registered office
Current address
香港 灣仔灣仔道165-171號 樂基中心 15樓1512室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-09-04)
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Name History
| Name | From | To |
|---|---|---|
| 海珺控股有限公司 | 2022-08-14 | Current |
| HEIRGEM HOLDINGS LIMITED | 2022-08-14 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-17 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-08-14 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-14 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-12-23 · Address Change
(C)FNAR1 - Annual Return
2024-08-14 · Annual Return
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
2023-09-05 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-09-04 · Address Change
(C)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)Amended document
2022-09-01 · Other
Certificate of Incorporation
2022-08-14 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-14 · Share Related
(E)Articles of Association
2022-08-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| 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 | 2023-09-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)Amended document | Other | 2022-09-01 | |
| Certificate of Incorporation | Incorporation | 2022-08-14 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-14 | |
| (E)Articles of Association | Memorandum & Articles | 2022-08-14 |
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Frequently asked questions
When was HEIRGEM HOLDINGS LIMITED incorporated?
HEIRGEM HOLDINGS LIMITED was incorporated in Hong Kong on August 14, 2022.
Is HEIRGEM HOLDINGS LIMITED still active?
Yes. HEIRGEM HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HEIRGEM HOLDINGS LIMITED's CR number and BRN?
HEIRGEM HOLDINGS LIMITED's company registration (CR) number is 3181359 and its business registration number (BRN) is 74331904.
Where is HEIRGEM HOLDINGS LIMITED's registered office?
HEIRGEM HOLDINGS LIMITED's registered office is at 香港 灣仔灣仔道165-171號 樂基中心 15樓1512室.
What type of company is HEIRGEM HOLDINGS LIMITED?
HEIRGEM HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEIRGEM HOLDINGS LIMITED filed?
HEIRGEM HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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