ESSENCE OVERSEAS GROUP CO., LIMITED
安信海外集團有限公司
About this company
ESSENCE OVERSEAS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 29, 2023. It is registered with company registration (CR) number 3282919 and business registration number (BRN) 75355010. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HWL International Co., Limited until September 4, 2023. Its registered office is at ROOM 22 A BLOCK 10/F MANNING IND. BUILDING 116-118 HOW MING STREET, KWUN TONG KOWLOON, HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2023, most recently (C)FNR1 - Notice of Change of Address of Registered Office filed on August 19, 2026.
Company Information
- CR Number
- 3282919
- BRN
- 75355010
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-05-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
ROOM 22 A BLOCK 10/F MANNING IND. BUILDING 116-118 HOW MING STREET, KWUN TONG KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-29)
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Name History
| Name | From | To |
|---|---|---|
| 安信海外集團有限公司 | 2023-09-04 | Current |
| 嗨外鏈國際有限公司 | 2023-05-29 | 2023-09-04 |
| ESSENCE OVERSEAS GROUP CO., LIMITED | 2023-09-04 | Current |
| HWL International Co., Limited | 2023-05-29 | 2023-09-04 |
Company Documents
(C)FNR1 - Notice of Change of Address of Registered Office
2026-08-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-05-29 · Address Change
(C)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-05-29 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-29 · Address Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-29 · Address Change
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
2023-09-04 · Director/Secretary Change
Certificate of Change of Name
2023-09-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-04 · Name Change
Certificate of Incorporation
2023-05-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-05-29 · Share Related
(E)Articles of Association
2023-05-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-29 | |
| 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 | 2023-09-04 | |
| Certificate of Change of Name | Name Change | 2023-09-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-04 | |
| Certificate of Incorporation | Incorporation | 2023-05-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-05-29 | |
| (E)Articles of Association | Memorandum & Articles | 2023-05-29 |
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Frequently asked questions
When was ESSENCE OVERSEAS GROUP CO., LIMITED incorporated?
ESSENCE OVERSEAS GROUP CO., LIMITED was incorporated in Hong Kong on May 29, 2023.
Is ESSENCE OVERSEAS GROUP CO., LIMITED still active?
Yes. ESSENCE OVERSEAS GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ESSENCE OVERSEAS GROUP CO., LIMITED's CR number and BRN?
ESSENCE OVERSEAS GROUP CO., LIMITED's company registration (CR) number is 3282919 and its business registration number (BRN) is 75355010.
Where is ESSENCE OVERSEAS GROUP CO., LIMITED's registered office?
ESSENCE OVERSEAS GROUP CO., LIMITED's registered office is at ROOM 22 A BLOCK 10/F MANNING IND. BUILDING 116-118 HOW MING STREET, KWUN TONG KOWLOON, HONG KONG.
What type of company is ESSENCE OVERSEAS GROUP CO., LIMITED?
ESSENCE OVERSEAS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESSENCE OVERSEAS GROUP CO., LIMITED filed?
ESSENCE OVERSEAS GROUP CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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