HUAXIN GROUP (H.K.) LIMITED
華馨集團(香港)有限公司
About this company
HUAXIN GROUP (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 1996. It is registered with company registration (CR) number 0544699 and business registration number (BRN) 19835141. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MASS (CHINA) HOTEL MANAGEMENT COMPANY LIMITED until January 28, 1999. Its registered office is at FLAT/RM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on October 10, 2024.
Company Information
- CR Number
- 0544699
- BRN
- 19835141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT/RM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華馨集團(香港)有限公司 | 1999-01-29 | Current |
| 萬仕(中國)酒店管理有限公司 | 1998-01-07 | 1999-01-29 |
| 華駿(中國)酒店管理有限公司 | 1996-04-16 | 1998-01-07 |
| HUAXIN GROUP (H.K.) LIMITED | 1999-01-29 | Current |
| MASS (CHINA) HOTEL MANAGEMENT COMPANY LIMITED | 1998-01-07 | 1999-01-28 |
| MASTER RICH (CHINA) HOTEL MANAGEMENT COMPANY LIMITED | 1996-04-16 | 1998-01-06 |
Company Documents
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
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
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-18 · Address Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| 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 | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 |
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Frequently asked questions
When was HUAXIN GROUP (H.K.) LIMITED incorporated?
HUAXIN GROUP (H.K.) LIMITED was incorporated in Hong Kong on April 16, 1996.
Is HUAXIN GROUP (H.K.) LIMITED still active?
Yes. HUAXIN GROUP (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are HUAXIN GROUP (H.K.) LIMITED's CR number and BRN?
HUAXIN GROUP (H.K.) LIMITED's company registration (CR) number is 0544699 and its business registration number (BRN) is 19835141.
Where is HUAXIN GROUP (H.K.) LIMITED's registered office?
HUAXIN GROUP (H.K.) LIMITED's registered office is at FLAT/RM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is HUAXIN GROUP (H.K.) LIMITED?
HUAXIN GROUP (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAXIN GROUP (H.K.) LIMITED filed?
HUAXIN GROUP (H.K.) LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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