HAIER ELECTRONICS GROUP CO., LTD.
海爾電器集團有限公司
About this company
HAIER ELECTRONICS GROUP CO., LTD. is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on November 14, 1997. It is registered with company registration (CR) number F0008726 and business registration number (BRN) 21429380. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HAIER-CCT HOLDINGS LIMITED until February 23, 2005. Its registered office is at UNIT 3513 35/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG. There are 197 documents on file with the Companies Registry dating back to 1997, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on February 10, 2026.
Company Information
- CR Number
- F0008726
- BRN
- 21429380
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1997-11-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 3513 35/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2006-05-09)
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Name History
| Name | From | To |
|---|---|---|
| 海爾電器集團有限公司 | 2005-02-24 | Current |
| HAIER ELECTRONICS GROUP CO., LTD. | 2005-02-24 | Current |
| HAIER-CCT HOLDINGS LIMITED | 2002-01-24 | 2005-02-23 |
| CCT MULTIMEDIA HOLDINGS LIMITED | 2000-10-10 | 2002-01-23 |
| WILTEC HOLDINGS LIMITED | 1997-11-14 | 2000-10-09 |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-20 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-11-17 · Name Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-11-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-11-25 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-22 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-09-09 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-09-09 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-03-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-16 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-01-14 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-01-14 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-01-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-11-17 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-11-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-11-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-09-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-09-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-01-14 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-01-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-01-14 |
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Frequently asked questions
When was HAIER ELECTRONICS GROUP CO., LTD. incorporated?
HAIER ELECTRONICS GROUP CO., LTD. was first registered in Hong Kong on November 14, 1997.
Is HAIER ELECTRONICS GROUP CO., LTD. still active?
Yes. HAIER ELECTRONICS GROUP CO., LTD. is currently active on the Hong Kong Companies Register.
What are HAIER ELECTRONICS GROUP CO., LTD.'s CR number and BRN?
HAIER ELECTRONICS GROUP CO., LTD.'s company registration (CR) number is F0008726 and its business registration number (BRN) is 21429380.
Where is HAIER ELECTRONICS GROUP CO., LTD.'s registered office?
HAIER ELECTRONICS GROUP CO., LTD.'s registered office is at UNIT 3513 35/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG.
What type of company is HAIER ELECTRONICS GROUP CO., LTD.?
HAIER ELECTRONICS GROUP CO., LTD. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has HAIER ELECTRONICS GROUP CO., LTD. filed?
HAIER ELECTRONICS GROUP CO., LTD. has 197 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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