HENG LEUNG HOLDINGS GROUP LIMITED
恒量控股集團有限公司
About this company
HENG LEUNG HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 28, 2005. It is registered with company registration (CR) number 1003989 and business registration number (BRN) C1003989. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on December 11, 2009. It previously operated under the name KEENHAY HOLDINGS LIMITED until February 1, 2007. There are 19 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on December 11, 2009.
Company Information
- CR Number
- 1003989
- BRN
- C1003989
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-28
- Dissolution Date
- 2009-12-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-12-11
Name History
| Name | From | To |
|---|---|---|
| 恒量控股集團有限公司 | 2007-02-01 | Current |
| 建熙集團有限公司 | 2005-10-28 | 2007-02-01 |
| HENG LEUNG HOLDINGS GROUP LIMITED | 2007-02-01 | Current |
| KEENHAY HOLDINGS LIMITED | 2005-10-28 | 2007-02-01 |
Company Documents
Information sheet re S.291AA(9)
2009-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
Information sheet re S.291AA(7)
2009-08-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FSC1 - Return of Allotments
2007-04-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-04 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-02-01 · Name Change
Certificate of Change of Name
2007-02-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-11-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-10-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-28 · Incorporation
Certificate of Incorporation
2005-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| Information sheet re S.291AA(7) | Other | 2009-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-01 | |
| Certificate of Change of Name | Name Change | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-28 | |
| Certificate of Incorporation | Incorporation | 2005-10-28 |
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Frequently asked questions
When was HENG LEUNG HOLDINGS GROUP LIMITED incorporated?
HENG LEUNG HOLDINGS GROUP LIMITED was incorporated in Hong Kong on October 28, 2005.
Is HENG LEUNG HOLDINGS GROUP LIMITED still active?
No. HENG LEUNG HOLDINGS GROUP LIMITED was deregistered on December 11, 2009.
What are HENG LEUNG HOLDINGS GROUP LIMITED's CR number and BRN?
HENG LEUNG HOLDINGS GROUP LIMITED's company registration (CR) number is 1003989 and its business registration number (BRN) is C1003989.
What type of company is HENG LEUNG HOLDINGS GROUP LIMITED?
HENG LEUNG HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENG LEUNG HOLDINGS GROUP LIMITED filed?
HENG LEUNG HOLDINGS GROUP LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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