Heavenbourne Holdings Group Co., Limited
天成控股集團有限公司
About this company
Heavenbourne Holdings Group Co., Limited is a Hong Kong private company limited by shares incorporated on October 25, 2024. It is registered with business registration number (BRN) 77234945. It is one of 146,421 companies incorporated in Hong Kong in 2024. The company is currently active on the Hong Kong Companies Register. There are 8 documents on file with the Companies Registry dating back to 2024, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 1, 2025.
Company Information
- CR Number
- Not assigned (registered by BRN)
- BRN
- 77234945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2024-10-25
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 天成控股集團有限公司 | 2024-10-25 | Current |
| Heavenbourne Holdings Group Co., Limited | 2024-10-25 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-01-15 · Name Change
Certificate of Change of Name
2025-01-15 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2024-10-25 · Share Related
(E)Articles of Association
2024-10-25 · Memorandum & Articles
Certificate of Incorporation
2024-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-15 | |
| Certificate of Change of Name | Name Change | 2025-01-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2024-10-25 | |
| (E)Articles of Association | Memorandum & Articles | 2024-10-25 | |
| Certificate of Incorporation | Incorporation | 2024-10-25 |
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Frequently asked questions
When was Heavenbourne Holdings Group Co., Limited incorporated?
Heavenbourne Holdings Group Co., Limited was incorporated in Hong Kong on October 25, 2024.
Is Heavenbourne Holdings Group Co., Limited still active?
Yes. Heavenbourne Holdings Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Heavenbourne Holdings Group Co., Limited's CR number and BRN?
Heavenbourne Holdings Group Co., Limited's business registration number (BRN) is 77234945.
What type of company is Heavenbourne Holdings Group Co., Limited?
Heavenbourne Holdings Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heavenbourne Holdings Group Co., Limited filed?
Heavenbourne Holdings Group Co., Limited has 8 documents on file with the Hong Kong Companies Registry, dating back to 2024.
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