HAVEN INTERNATIONAL (HK) LIMITED
翠煜有限公司
About this company
HAVEN INTERNATIONAL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1992. It is registered with company registration (CR) number 0389332 and business registration number (BRN) 16652118. 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 JADEFLEX LIMITED until February 15, 1993. Its registered office is at RM 2205 22/F NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG. There are 49 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
- 0389332
- BRN
- 16652118
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-11-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 2205 22/F NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 翠煜有限公司 | 1992-11-12 | Current |
| HAVEN INTERNATIONAL (HK) LIMITED | 1993-02-16 | Current |
| JADEFLEX LIMITED | 1992-11-12 | 1993-02-15 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-04-26 · Other
Information sheet re S.291(5) for local company
2010-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-04-26 | |
| Information sheet re S.291(5) for local company | Other | 2010-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 |
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Frequently asked questions
When was HAVEN INTERNATIONAL (HK) LIMITED incorporated?
HAVEN INTERNATIONAL (HK) LIMITED was incorporated in Hong Kong on November 12, 1992.
Is HAVEN INTERNATIONAL (HK) LIMITED still active?
Yes. HAVEN INTERNATIONAL (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are HAVEN INTERNATIONAL (HK) LIMITED's CR number and BRN?
HAVEN INTERNATIONAL (HK) LIMITED's company registration (CR) number is 0389332 and its business registration number (BRN) is 16652118.
Where is HAVEN INTERNATIONAL (HK) LIMITED's registered office?
HAVEN INTERNATIONAL (HK) LIMITED's registered office is at RM 2205 22/F NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG.
What type of company is HAVEN INTERNATIONAL (HK) LIMITED?
HAVEN INTERNATIONAL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVEN INTERNATIONAL (HK) LIMITED filed?
HAVEN INTERNATIONAL (HK) LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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