HAIYUE HOLDINGS (HONG KONG) LIMITED
海粵集團(香港)有限公司
About this company
HAIYUE HOLDINGS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 20, 1993. It is registered with company registration (CR) number 0415744 and business registration number (BRN) 19573608. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CIRCUMSTAR HOLDINGS LIMITED until May 1, 1996. Its registered office is at FLAT A 15/F WAH KIT COMM CTR 300-302 DES VOEUX RD CENTRAL HONG KONG. There are 57 documents on file with the Companies Registry dating back to 1993, most recently (C)FNAR1 - Annual Return filed on May 4, 2026.
Company Information
- CR Number
- 0415744
- BRN
- 19573608
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT A 15/F WAH KIT COMM CTR 300-302 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海粵集團(香港)有限公司 | 1996-05-02 | Current |
| 環星集團有限公司 | 1993-04-20 | 1996-05-02 |
| HAIYUE HOLDINGS (HONG KONG) LIMITED | 1996-05-02 | Current |
| CIRCUMSTAR HOLDINGS LIMITED | 1993-04-20 | 1996-05-01 |
Company Documents
(C)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(C)FNAR1 - Annual Return
2021-05-25 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-25 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 |
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Frequently asked questions
When was HAIYUE HOLDINGS (HONG KONG) LIMITED incorporated?
HAIYUE HOLDINGS (HONG KONG) LIMITED was incorporated in Hong Kong on April 20, 1993.
Is HAIYUE HOLDINGS (HONG KONG) LIMITED still active?
Yes. HAIYUE HOLDINGS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are HAIYUE HOLDINGS (HONG KONG) LIMITED's CR number and BRN?
HAIYUE HOLDINGS (HONG KONG) LIMITED's company registration (CR) number is 0415744 and its business registration number (BRN) is 19573608.
Where is HAIYUE HOLDINGS (HONG KONG) LIMITED's registered office?
HAIYUE HOLDINGS (HONG KONG) LIMITED's registered office is at FLAT A 15/F WAH KIT COMM CTR 300-302 DES VOEUX RD CENTRAL HONG KONG.
What type of company is HAIYUE HOLDINGS (HONG KONG) LIMITED?
HAIYUE HOLDINGS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIYUE HOLDINGS (HONG KONG) LIMITED filed?
HAIYUE HOLDINGS (HONG KONG) LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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