NAN HAI DEVELOPMENT LIMITED
南海發展有限公司
About this company
NAN HAI DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 2000. It is registered with company registration (CR) number 0726794 and business registration number (BRN) 31404489. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently NAN HAI DEVELOPMENT (HK) LIMITED until February 18, 2010. Its registered office is at UNIT 1307, 13/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 162 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0726794
- BRN
- 31404489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-09
Registered office
Current address
UNIT 1307, 13/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-13)
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Name History
| Name | From | To |
|---|---|---|
| 南海發展有限公司 | 2010-02-18 | Current |
| 南海發展(香港)有限公司 | 2001-08-08 | 2010-02-18 |
| 學習動力有限公司 | 2000-12-04 | 2001-08-08 |
| 益進企業有限公司 | 2000-08-09 | 2000-12-04 |
| NAN HAI DEVELOPMENT LIMITED | 2010-02-18 | Current |
| NAN HAI DEVELOPMENT (HK) LIMITED | 2009-08-04 | 2010-02-18 |
| SOUTH SEA DEVELOPMENT (HK) LIMITED | 2001-08-08 | 2009-08-04 |
| LEARNING CONCEPTS LIMITED | 2000-12-04 | 2001-08-07 |
| GLORY RISE ENTERPRISE LIMITED | 2000-08-09 | 2000-12-03 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-26 · Address Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2020-05-19 · Charges
(C)Instrument
2020-05-19 · Other
(C)Certificate of Registration of Charge
2020-05-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-09-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-19 | |
| (C)Instrument | Other | 2020-05-19 | |
| (C)Certificate of Registration of Charge | Charges | 2020-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-27 |
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Frequently asked questions
When was NAN HAI DEVELOPMENT LIMITED incorporated?
NAN HAI DEVELOPMENT LIMITED was incorporated in Hong Kong on August 9, 2000.
Is NAN HAI DEVELOPMENT LIMITED still active?
Yes. NAN HAI DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are NAN HAI DEVELOPMENT LIMITED's CR number and BRN?
NAN HAI DEVELOPMENT LIMITED's company registration (CR) number is 0726794 and its business registration number (BRN) is 31404489.
Where is NAN HAI DEVELOPMENT LIMITED's registered office?
NAN HAI DEVELOPMENT LIMITED's registered office is at UNIT 1307, 13/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG.
What type of company is NAN HAI DEVELOPMENT LIMITED?
NAN HAI DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NAN HAI DEVELOPMENT LIMITED filed?
NAN HAI DEVELOPMENT LIMITED has 162 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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