H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED
香港豪雅光學國際集團有限公司
About this company
H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 2003. It is registered with company registration (CR) number 0846613 and business registration number (BRN) 33596725. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 17, 2023. Its registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on May 12, 2026.
Company Information
- CR Number
- 0846613
- BRN
- 33596725
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-05-05
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-17
Registered office
Current address
FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2008-05-05)
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Name History
| Name | From | To |
|---|---|---|
| 香港豪雅光學國際集團有限公司 | 2003-05-05 | Current |
| H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED | 2003-05-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-05-17 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-18 |
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Frequently asked questions
When was H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED incorporated?
H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED was incorporated in Hong Kong on May 5, 2003.
Is H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED still active?
Yes. H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 17, 2023).
What are H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED's CR number and BRN?
H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED's company registration (CR) number is 0846613 and its business registration number (BRN) is 33596725.
Where is H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED's registered office?
H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED's registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG.
What type of company is H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED?
H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED filed?
H.K. HAOYA OPTICAL INT'L HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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