HARAN & COMPANY LIMITED
玉屋有限公司
About this company
HARAN & COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 18, 1992. It is registered with company registration (CR) number 0343775 and business registration number (BRN) 15910224. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name JADEHOUSE INVESTMENT LIMITED until August 30, 1995. Its registered office is at SUITE 2701, 27/F., SHUI ON CENTRE, 6-8 HARBOUR ROAD, WANCHAI HONG KONG. There are 62 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0343775
- BRN
- 15910224
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-02-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
SUITE 2701, 27/F., SHUI ON CENTRE, 6-8 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 玉屋有限公司 | 2009-01-12 | Current |
| 玉屋投資有限公司 | 1992-02-18 | 2009-01-12 |
| HARAN & COMPANY LIMITED | 1995-08-31 | Current |
| JADEHOUSE INVESTMENT LIMITED | 1992-02-18 | 1995-08-30 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-25 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-08-19 · Other
Information sheet re S.745(2)(b)
2021-07-23 · Other
Information sheet re striking off of this company under consideration
2021-06-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-19 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-23 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was HARAN & COMPANY LIMITED incorporated?
HARAN & COMPANY LIMITED was incorporated in Hong Kong on February 18, 1992.
Is HARAN & COMPANY LIMITED still active?
Yes. HARAN & COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HARAN & COMPANY LIMITED's CR number and BRN?
HARAN & COMPANY LIMITED's company registration (CR) number is 0343775 and its business registration number (BRN) is 15910224.
Where is HARAN & COMPANY LIMITED's registered office?
HARAN & COMPANY LIMITED's registered office is at SUITE 2701, 27/F., SHUI ON CENTRE, 6-8 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is HARAN & COMPANY LIMITED?
HARAN & COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HARAN & COMPANY LIMITED filed?
HARAN & COMPANY LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1992.
Need this data via API? Full data and API access →