HAW HAE DEVELOPMENT COMPANY LIMITED
灝海發展有限公司
About this company
HAW HAE DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1994. It is registered with company registration (CR) number 0470865 and business registration number (BRN) 18639857. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently KENT VILLA FOOD LIMITED until September 6, 2001. Its registered office is at FLAT F, 12/F, PHASE II, KWAI SHING INDUSTRIAL BLDG, 42-46 TAI LIN PAI RD KWAI CHUNG, NT HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 0470865
- BRN
- 18639857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT F, 12/F, PHASE II, KWAI SHING INDUSTRIAL BLDG, 42-46 TAI LIN PAI RD KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 灝海發展有限公司 | 2001-09-07 | Current |
| 祈豐食品有限公司 | 1994-12-01 | 2001-09-07 |
| HAW HAE DEVELOPMENT COMPANY LIMITED | 2001-09-07 | Current |
| KENT VILLA FOOD LIMITED | 1994-12-01 | 2001-09-06 |
| KENT VILLA LIMITED | 1994-03-22 | 1994-11-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)Special resolution
2025-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)Special resolution | Other | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 |
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Frequently asked questions
When was HAW HAE DEVELOPMENT COMPANY LIMITED incorporated?
HAW HAE DEVELOPMENT COMPANY LIMITED was incorporated in Hong Kong on March 22, 1994.
Is HAW HAE DEVELOPMENT COMPANY LIMITED still active?
Yes. HAW HAE DEVELOPMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HAW HAE DEVELOPMENT COMPANY LIMITED's CR number and BRN?
HAW HAE DEVELOPMENT COMPANY LIMITED's company registration (CR) number is 0470865 and its business registration number (BRN) is 18639857.
Where is HAW HAE DEVELOPMENT COMPANY LIMITED's registered office?
HAW HAE DEVELOPMENT COMPANY LIMITED's registered office is at FLAT F, 12/F, PHASE II, KWAI SHING INDUSTRIAL BLDG, 42-46 TAI LIN PAI RD KWAI CHUNG, NT HONG KONG.
What type of company is HAW HAE DEVELOPMENT COMPANY LIMITED?
HAW HAE DEVELOPMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAW HAE DEVELOPMENT COMPANY LIMITED filed?
HAW HAE DEVELOPMENT COMPANY LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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