HAEGEN HOLDINGS LIMITED
About this company
HAEGEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 1981. It is registered with company registration (CR) number 0105658 and business registration number (BRN) 07546479. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE NO A, 11/F, RITZ PLAZA 122 AUSTIN RD T.S.T KLN HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on November 18, 2025.
Company Information
- CR Number
- 0105658
- BRN
- 07546479
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-11-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE NO A, 11/F, RITZ PLAZA 122 AUSTIN RD T.S.T KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HAEGEN HOLDINGS LIMITED | 1981-11-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-08-16 · Other
(E)Altered Articles of Association
2023-08-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-24 · Memorandum & Articles
(E)Special resolution
2023-07-24 · Other
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-24 | |
| (E)Special resolution | Other | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 |
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Frequently asked questions
When was HAEGEN HOLDINGS LIMITED incorporated?
HAEGEN HOLDINGS LIMITED was incorporated in Hong Kong on November 17, 1981.
Is HAEGEN HOLDINGS LIMITED still active?
Yes. HAEGEN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HAEGEN HOLDINGS LIMITED's CR number and BRN?
HAEGEN HOLDINGS LIMITED's company registration (CR) number is 0105658 and its business registration number (BRN) is 07546479.
Where is HAEGEN HOLDINGS LIMITED's registered office?
HAEGEN HOLDINGS LIMITED's registered office is at SUITE NO A, 11/F, RITZ PLAZA 122 AUSTIN RD T.S.T KLN HONG KONG.
What type of company is HAEGEN HOLDINGS LIMITED?
HAEGEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAEGEN HOLDINGS LIMITED filed?
HAEGEN HOLDINGS LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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