HALLHAVEN HOUSE LIMITED
About this company
HALLHAVEN HOUSE LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 2003. It is registered with company registration (CR) number 0867789 and business registration number (BRN) 34024838. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SIMONS HAPLOMICS LIMITED. Its registered office is at ROOM 1101, 11/F, TAI YAU BUILDING 181 JOHNSTON ROAD, WANCHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on November 11, 2025.
Company Information
- CR Number
- 0867789
- BRN
- 34024838
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-24
Registered office
Current address
ROOM 1101, 11/F, TAI YAU BUILDING 181 JOHNSTON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HALLHAVEN HOUSE LIMITED | — | Current |
| SIMONS HAPLOMICS LIMITED | 2003-10-24 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-11-10 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2025-10-08 · Name Change
Certificate of Change of Name
2025-10-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-04 · Address Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-10-08 | |
| Certificate of Change of Name | Name Change | 2025-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 |
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Frequently asked questions
When was HALLHAVEN HOUSE LIMITED incorporated?
HALLHAVEN HOUSE LIMITED was incorporated in Hong Kong on October 24, 2003.
Is HALLHAVEN HOUSE LIMITED still active?
Yes. HALLHAVEN HOUSE LIMITED is currently active on the Hong Kong Companies Register.
What are HALLHAVEN HOUSE LIMITED's CR number and BRN?
HALLHAVEN HOUSE LIMITED's company registration (CR) number is 0867789 and its business registration number (BRN) is 34024838.
Where is HALLHAVEN HOUSE LIMITED's registered office?
HALLHAVEN HOUSE LIMITED's registered office is at ROOM 1101, 11/F, TAI YAU BUILDING 181 JOHNSTON ROAD, WANCHAI HONG KONG.
What type of company is HALLHAVEN HOUSE LIMITED?
HALLHAVEN HOUSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HALLHAVEN HOUSE LIMITED filed?
HALLHAVEN HOUSE LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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