Shandong Head Group (Hong Kong) Co., Limited
山東赫達集團(香港)有限公司
About this company
Shandong Head Group (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on June 1, 2023. It is registered with company registration (CR) number 3284455 and business registration number (BRN) 75370511. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1002, 10/F PERFECT COMM BLDG 20 AUSTIN AVENUE TST KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on June 15, 2026.
Company Information
- CR Number
- 3284455
- BRN
- 75370511
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-06-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT 1002, 10/F PERFECT COMM BLDG 20 AUSTIN AVENUE TST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 山東赫達集團(香港)有限公司 | 2023-06-01 | Current |
| Shandong Head Group (Hong Kong) Co., Limited | 2023-06-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-03 · Address Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-05-22 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-22 · Memorandum & Articles
(E)Special resolution
2024-05-22 · Other
(E)FNSC17 - Solvency Statement
2024-04-12 · Other
(C)Special resolution for reduction of capital
2024-04-12 · Other
(E)FNSC17 - Solvency Statement
2024-03-27 · Other
(C)Special resolution for reduction of capital
2024-03-27 · Other
(E)FNSC17 - Solvency Statement
2024-03-13 · Other
(E)Special resolution for reduction of capital
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-06-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-22 | |
| (E)Special resolution | Other | 2024-05-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-04-12 | |
| (C)Special resolution for reduction of capital | Other | 2024-04-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-03-27 | |
| (C)Special resolution for reduction of capital | Other | 2024-03-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-03-13 | |
| (E)Special resolution for reduction of capital | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-06-01 |
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Frequently asked questions
When was Shandong Head Group (Hong Kong) Co., Limited incorporated?
Shandong Head Group (Hong Kong) Co., Limited was incorporated in Hong Kong on June 1, 2023.
Is Shandong Head Group (Hong Kong) Co., Limited still active?
Yes. Shandong Head Group (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are Shandong Head Group (Hong Kong) Co., Limited's CR number and BRN?
Shandong Head Group (Hong Kong) Co., Limited's company registration (CR) number is 3284455 and its business registration number (BRN) is 75370511.
Where is Shandong Head Group (Hong Kong) Co., Limited's registered office?
Shandong Head Group (Hong Kong) Co., Limited's registered office is at UNIT 1002, 10/F PERFECT COMM BLDG 20 AUSTIN AVENUE TST KLN HONG KONG.
What type of company is Shandong Head Group (Hong Kong) Co., Limited?
Shandong Head Group (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shandong Head Group (Hong Kong) Co., Limited filed?
Shandong Head Group (Hong Kong) Co., Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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