Heart of Memory (HK) Limited
About this company
Heart of Memory (HK) Limited is a Hong Kong private company limited by shares incorporated on October 12, 2022. It is registered with company registration (CR) number 3198250 and business registration number (BRN) 74502670. 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 新界荃灣沙咀道45 - 53號 荃運工業中心1座18樓L2室. There are 12 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on November 7, 2025.
Company Information
- CR Number
- 3198250
- BRN
- 74502670
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-10-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 新界荃灣沙咀道45 - 53號 荃運工業中心1座18樓L2室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-09-27)
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Name History
| Name | From | To |
|---|---|---|
| Heart of Memory (HK) Limited | 2022-10-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-11-06 · Address Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-28 · Director/Secretary Change
Certificate of Incorporation
2022-10-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-10-12 · Share Related
(E)Articles of Association
2022-10-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-28 | |
| Certificate of Incorporation | Incorporation | 2022-10-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-10-12 | |
| (E)Articles of Association | Memorandum & Articles | 2022-10-12 |
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Frequently asked questions
When was Heart of Memory (HK) Limited incorporated?
Heart of Memory (HK) Limited was incorporated in Hong Kong on October 12, 2022.
Is Heart of Memory (HK) Limited still active?
Yes. Heart of Memory (HK) Limited is currently active on the Hong Kong Companies Register.
What are Heart of Memory (HK) Limited's CR number and BRN?
Heart of Memory (HK) Limited's company registration (CR) number is 3198250 and its business registration number (BRN) is 74502670.
Where is Heart of Memory (HK) Limited's registered office?
Heart of Memory (HK) Limited's registered office is at 香港 新界荃灣沙咀道45 - 53號 荃運工業中心1座18樓L2室.
What type of company is Heart of Memory (HK) Limited?
Heart of Memory (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heart of Memory (HK) Limited filed?
Heart of Memory (HK) Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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