HAYSON INVESTMENT LIMITED
禧誠投資有限公司
About this company
HAYSON INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 8, 2002. It is registered with company registration (CR) number 0788360 and business registration number (BRN) 32608705. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1-5 20/F MIDAS PLAZA 1 TAI YAU STREET SAN PO KONG KLN HONG KONG. There are 78 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on March 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0788360
- BRN
- 32608705
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-08
Registered office
Current address
UNIT 1-5 20/F MIDAS PLAZA 1 TAI YAU STREET SAN PO KONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 禧誠投資有限公司 | 2002-03-08 | Current |
| HAYSON INVESTMENT LIMITED | 2002-03-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-16 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-16 · Memorandum & Articles
(E)Special resolution
2021-08-16 · Other
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-04 · Charges
(E)Instrument
2021-01-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-16 | |
| (E)Special resolution | Other | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-04 | |
| (E)Instrument | Other | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 |
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Frequently asked questions
When was HAYSON INVESTMENT LIMITED incorporated?
HAYSON INVESTMENT LIMITED was incorporated in Hong Kong on March 8, 2002.
Is HAYSON INVESTMENT LIMITED still active?
Yes. HAYSON INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HAYSON INVESTMENT LIMITED's CR number and BRN?
HAYSON INVESTMENT LIMITED's company registration (CR) number is 0788360 and its business registration number (BRN) is 32608705.
Where is HAYSON INVESTMENT LIMITED's registered office?
HAYSON INVESTMENT LIMITED's registered office is at UNIT 1-5 20/F MIDAS PLAZA 1 TAI YAU STREET SAN PO KONG KLN HONG KONG.
What type of company is HAYSON INVESTMENT LIMITED?
HAYSON INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAYSON INVESTMENT LIMITED filed?
HAYSON INVESTMENT LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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