OCEAN EAGLE (HOLDINGS) LIMITED
海鵬(集團)有限公司
About this company
OCEAN EAGLE (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 1996. It is registered with company registration (CR) number 0534954 and business registration number (BRN) 19568079. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM A & B, 22/F, CENTRE MARK II, 305-313 QUEEN'S RD, CENTRAL HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on January 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0534954
- BRN
- 19568079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-02
Registered office
Current address
RM A & B, 22/F, CENTRE MARK II, 305-313 QUEEN'S RD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海鵬(集團)有限公司 | 1996-01-02 | Current |
| OCEAN EAGLE (HOLDINGS) LIMITED | 1996-01-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-08 · Charges
(E)Instrument
2015-01-08 · Other
(E)Certificate of Registration of Charge
2015-01-08 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-30 · Charges
(E)Instrument
2014-05-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-08 | |
| (E)Instrument | Other | 2015-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-30 | |
| (E)Instrument | Other | 2014-05-30 |
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Frequently asked questions
When was OCEAN EAGLE (HOLDINGS) LIMITED incorporated?
OCEAN EAGLE (HOLDINGS) LIMITED was incorporated in Hong Kong on January 2, 1996.
Is OCEAN EAGLE (HOLDINGS) LIMITED still active?
Yes. OCEAN EAGLE (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are OCEAN EAGLE (HOLDINGS) LIMITED's CR number and BRN?
OCEAN EAGLE (HOLDINGS) LIMITED's company registration (CR) number is 0534954 and its business registration number (BRN) is 19568079.
Where is OCEAN EAGLE (HOLDINGS) LIMITED's registered office?
OCEAN EAGLE (HOLDINGS) LIMITED's registered office is at RM A & B, 22/F, CENTRE MARK II, 305-313 QUEEN'S RD, CENTRAL HONG KONG.
What type of company is OCEAN EAGLE (HOLDINGS) LIMITED?
OCEAN EAGLE (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OCEAN EAGLE (HOLDINGS) LIMITED filed?
OCEAN EAGLE (HOLDINGS) LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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