HEAVEN GROUP LIMITED
統一集團有限公司
About this company
HEAVEN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 12, 2023. It is registered with company registration (CR) number 3298043 and business registration number (BRN) 75507605. 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 POTENTATE DEVELOPMENT GROUP LIMITED. Its registered office is at SHOP 105, GF, FANLING CENTRE, 33 SAN WAN ROAD, FANLING HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 1, 2025.
Company Information
- CR Number
- 3298043
- BRN
- 75507605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-07-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
SHOP 105, GF, FANLING CENTRE, 33 SAN WAN ROAD, FANLING HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 統一集團有限公司 | — | Current |
| 共創明天發展集團有限公司 | 2023-07-12 | — |
| HEAVEN GROUP LIMITED | — | Current |
| POTENTATE DEVELOPMENT GROUP LIMITED | 2023-07-12 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
Certificate of Change of Name
2025-08-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-08-28 · Name Change
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-22 · Director/Secretary Change
Certificate of Incorporation
2023-07-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-07-12 · Share Related
(E)Articles of Association
2023-07-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| Certificate of Change of Name | Name Change | 2025-08-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-22 | |
| Certificate of Incorporation | Incorporation | 2023-07-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-07-12 | |
| (E)Articles of Association | Memorandum & Articles | 2023-07-12 |
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Frequently asked questions
When was HEAVEN GROUP LIMITED incorporated?
HEAVEN GROUP LIMITED was incorporated in Hong Kong on July 12, 2023.
Is HEAVEN GROUP LIMITED still active?
Yes. HEAVEN GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HEAVEN GROUP LIMITED's CR number and BRN?
HEAVEN GROUP LIMITED's company registration (CR) number is 3298043 and its business registration number (BRN) is 75507605.
Where is HEAVEN GROUP LIMITED's registered office?
HEAVEN GROUP LIMITED's registered office is at SHOP 105, GF, FANLING CENTRE, 33 SAN WAN ROAD, FANLING HONG KONG.
What type of company is HEAVEN GROUP LIMITED?
HEAVEN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAVEN GROUP LIMITED filed?
HEAVEN GROUP LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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