HENG SHEN GROUP LIMITED
恆燊集團有限公司
About this company
HENG SHEN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2003. It is registered with company registration (CR) number 0868538 and business registration number (BRN) C0868538. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on April 25, 2008. There are 21 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on April 25, 2008.
Company Information
- CR Number
- 0868538
- BRN
- C0868538
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-31
- Dissolution Date
- 2008-04-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-04-25
Name History
| Name | From | To |
|---|---|---|
| 恆燊集團有限公司 | 2003-10-31 | Current |
| HENG SHEN GROUP LIMITED | 2003-10-31 | Current |
Company Documents
Information sheet re S.291AA(9)
2008-04-25 · Other
Information sheet re S.291AA(7)
2007-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)Special resolution
2007-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-01 · Address Change
(E)Declaration of Compliance
2003-10-31 · Other
(E)Memorandum & Articles of Association
2003-10-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-25 | |
| Information sheet re S.291AA(7) | Other | 2007-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)Special resolution | Other | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-01 | |
| (E)Declaration of Compliance | Other | 2003-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-31 |
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Frequently asked questions
When was HENG SHEN GROUP LIMITED incorporated?
HENG SHEN GROUP LIMITED was incorporated in Hong Kong on October 31, 2003.
Is HENG SHEN GROUP LIMITED still active?
No. HENG SHEN GROUP LIMITED was deregistered on April 25, 2008.
What are HENG SHEN GROUP LIMITED's CR number and BRN?
HENG SHEN GROUP LIMITED's company registration (CR) number is 0868538 and its business registration number (BRN) is C0868538.
What type of company is HENG SHEN GROUP LIMITED?
HENG SHEN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENG SHEN GROUP LIMITED filed?
HENG SHEN GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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