Nan Hai Corporation Limited
About this company
Nan Hai Corporation Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on January 17, 1991. It is registered with company registration (CR) number F0004866 and business registration number (BRN) 14204521. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently South Sea Holding Company Limited until July 5, 2005. Its registered office is at UNIT 1307, 13/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG. There are 249 documents on file with the Companies Registry dating back to 1991, most recently (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company filed on August 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0004866
- BRN
- 14204521
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1991-01-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1307, 13/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-13)
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Name History
| Name | From | To |
|---|---|---|
| Nan Hai Corporation Limited | 2005-07-05 | Current |
| South Sea Holding Company Limited | 2001-08-09 | 2005-07-05 |
| LEARNING CONCEPTS HOLDINGS LIMITED | 2001-01-23 | 2001-08-09 |
| SAVOY CONCEPTS LIMITED | 2000-04-07 | 2001-01-23 |
| TEAM CONCEPTS HOLDINGS LIMITED | 1991-01-17 | 2000-04-07 |
Company Documents
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-08-13 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-08-13 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-05 · Name Change
(E)Accounts
2026-02-05 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-14 · Name Change
(E)Accounts
2025-02-14 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-06 · Name Change
(E)Accounts
2024-02-06 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-27 · Charges
(E)Instrument
2023-09-27 · Other
(E)Certificate of Registration of Charge
2023-09-27 · Charges
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-09-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-26 · Name Change
(E)Accounts
2023-06-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-09-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-08-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-08-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-05 | |
| (E)Accounts | Accounts | 2026-02-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-14 | |
| (E)Accounts | Accounts | 2025-02-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-06 | |
| (E)Accounts | Accounts | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-27 | |
| (E)Instrument | Other | 2023-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-09-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-26 | |
| (E)Accounts | Accounts | 2023-06-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-09-15 |
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Frequently asked questions
When was Nan Hai Corporation Limited incorporated?
Nan Hai Corporation Limited was first registered in Hong Kong on January 17, 1991.
Is Nan Hai Corporation Limited still active?
Yes. Nan Hai Corporation Limited is currently active on the Hong Kong Companies Register.
What are Nan Hai Corporation Limited's CR number and BRN?
Nan Hai Corporation Limited's company registration (CR) number is F0004866 and its business registration number (BRN) is 14204521.
Where is Nan Hai Corporation Limited's registered office?
Nan Hai Corporation Limited's registered office is at UNIT 1307, 13/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is Nan Hai Corporation Limited?
Nan Hai Corporation Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Nan Hai Corporation Limited filed?
Nan Hai Corporation Limited has 249 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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