GREAT HAVEN DEVELOPMENT LIMITED
基斯恩發展有限公司
About this company
GREAT HAVEN DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 1991. It is registered with company registration (CR) number 0297684 and business registration number (BRN) 14853988. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3411, 34/F., SHUN TAK CENTRE, WEST TOWER, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 135 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on February 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0297684
- BRN
- 14853988
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-22
Registered office
Current address
UNIT 3411, 34/F., SHUN TAK CENTRE, WEST TOWER, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 基斯恩發展有限公司 | 1991-01-22 | Current |
| GREAT HAVEN DEVELOPMENT LIMITED | 1991-01-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2025-08-04 · Charges
(C)Instrument
2025-08-04 · Other
(C)Certificate of Registration of Charge
2025-08-04 · Charges
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)Amended document
2020-09-02 · Other
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-02-14 · Other
(E)Altered Articles of Association
2017-02-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-04 | |
| (C)Instrument | Other | 2025-08-04 | |
| (C)Certificate of Registration of Charge | Charges | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)Amended document | Other | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-17 |
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Frequently asked questions
When was GREAT HAVEN DEVELOPMENT LIMITED incorporated?
GREAT HAVEN DEVELOPMENT LIMITED was incorporated in Hong Kong on January 22, 1991.
Is GREAT HAVEN DEVELOPMENT LIMITED still active?
Yes. GREAT HAVEN DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are GREAT HAVEN DEVELOPMENT LIMITED's CR number and BRN?
GREAT HAVEN DEVELOPMENT LIMITED's company registration (CR) number is 0297684 and its business registration number (BRN) is 14853988.
Where is GREAT HAVEN DEVELOPMENT LIMITED's registered office?
GREAT HAVEN DEVELOPMENT LIMITED's registered office is at UNIT 3411, 34/F., SHUN TAK CENTRE, WEST TOWER, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is GREAT HAVEN DEVELOPMENT LIMITED?
GREAT HAVEN DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GREAT HAVEN DEVELOPMENT LIMITED filed?
GREAT HAVEN DEVELOPMENT LIMITED has 135 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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