HERDER INVESTMENT CO., LIMITED
慎牧投資有限公司
About this company
HERDER INVESTMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2022. It is registered with company registration (CR) number 3218855 and business registration number (BRN) 74710201. 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 CHINA CONNECTION INVESTMENT LIMITED until February 7, 2023. Its registered office is at UNIT 1331, 13/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on January 2, 2026.
Company Information
- CR Number
- 3218855
- BRN
- 74710201
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-12-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1331, 13/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慎牧投資有限公司 | 2023-02-07 | Current |
| 華聯投資有限公司 | 2022-12-19 | 2023-02-07 |
| HERDER INVESTMENT CO., LIMITED | 2023-02-07 | Current |
| CHINA CONNECTION INVESTMENT LIMITED | 2022-12-19 | 2023-02-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-27 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-28 · Address Change
(E)FNSC1 - Return of Allotment
2023-04-28 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-10 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-10 · Memorandum & Articles
(E)Special resolution
2023-02-10 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-02-07 · Name Change
Certificate of Change of Name
2023-02-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-31 · Director/Secretary Change
Certificate of Incorporation
2022-12-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-12-19 · Share Related
(E)Articles of Association
2022-12-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-10 | |
| (E)Special resolution | Other | 2023-02-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-07 | |
| Certificate of Change of Name | Name Change | 2023-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| Certificate of Incorporation | Incorporation | 2022-12-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-12-19 | |
| (E)Articles of Association | Memorandum & Articles | 2022-12-19 |
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Frequently asked questions
When was HERDER INVESTMENT CO., LIMITED incorporated?
HERDER INVESTMENT CO., LIMITED was incorporated in Hong Kong on December 19, 2022.
Is HERDER INVESTMENT CO., LIMITED still active?
Yes. HERDER INVESTMENT CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HERDER INVESTMENT CO., LIMITED's CR number and BRN?
HERDER INVESTMENT CO., LIMITED's company registration (CR) number is 3218855 and its business registration number (BRN) is 74710201.
Where is HERDER INVESTMENT CO., LIMITED's registered office?
HERDER INVESTMENT CO., LIMITED's registered office is at UNIT 1331, 13/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is HERDER INVESTMENT CO., LIMITED?
HERDER INVESTMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERDER INVESTMENT CO., LIMITED filed?
HERDER INVESTMENT CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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