HNA INNOVATION (HONG KONG) CO., LIMITED
海航創新(香港)有限公司
About this company
HNA INNOVATION (HONG KONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 1999. It is registered with company registration (CR) number 0675195 and business registration number (BRN) 30083705. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently NINE DRAGON (HONG KONG) CO., LIMITED until October 31, 2016. Its registered office is at ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1999, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0675195
- BRN
- 30083705
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-10
Registered office
Current address
ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-05-10)
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Name History
| Name | From | To |
|---|---|---|
| 海航創新(香港)有限公司 | 2016-10-31 | Current |
| 九龍山(香港)有限公司 | 2007-11-08 | 2016-10-31 |
| 香港華茂有限公司 | 2001-09-17 | 2007-11-08 |
| 香港茉織華有限公司 | 1999-05-10 | 2001-09-17 |
| HNA INNOVATION (HONG KONG) CO., LIMITED | 2016-10-31 | Current |
| NINE DRAGON (HONG KONG) CO., LIMITED | 2007-11-08 | 2016-10-31 |
| HONGKONG HUAMAO COMPANY LIMITED | 2001-09-17 | 2007-11-08 |
| HONG KONG MATSUOKA COMPANY LIMITED | 1999-05-10 | 2001-09-16 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-06 · Address Change
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-10-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-31 |
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Frequently asked questions
When was HNA INNOVATION (HONG KONG) CO., LIMITED incorporated?
HNA INNOVATION (HONG KONG) CO., LIMITED was incorporated in Hong Kong on May 10, 1999.
Is HNA INNOVATION (HONG KONG) CO., LIMITED still active?
Yes. HNA INNOVATION (HONG KONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HNA INNOVATION (HONG KONG) CO., LIMITED's CR number and BRN?
HNA INNOVATION (HONG KONG) CO., LIMITED's company registration (CR) number is 0675195 and its business registration number (BRN) is 30083705.
Where is HNA INNOVATION (HONG KONG) CO., LIMITED's registered office?
HNA INNOVATION (HONG KONG) CO., LIMITED's registered office is at ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is HNA INNOVATION (HONG KONG) CO., LIMITED?
HNA INNOVATION (HONG KONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HNA INNOVATION (HONG KONG) CO., LIMITED filed?
HNA INNOVATION (HONG KONG) CO., LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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