HAI DIAN INVESTMENT (HONG KONG) LIMITED
海電投資(香港)有限公司
About this company
HAI DIAN INVESTMENT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2004. It is registered with company registration (CR) number 0879692 and business registration number (BRN) 34217641. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on August 30, 2024. It previously operated under the name HONG XIANG INVESTMENT (HONG KONG) LIMITED until January 2, 2009. Its registered office was at RM 1202 CAPITOL CTR 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on August 30, 2024.
Company Information
- CR Number
- 0879692
- BRN
- 34217641
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-16
- Dissolution Date
- 2024-08-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-16
Registered office
Current address
RM 1202 CAPITOL CTR 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海電投資(香港)有限公司 | 2009-01-02 | Current |
| 鴻祥投資(香港)有限公司 | 2004-01-16 | 2009-01-02 |
| HAI DIAN INVESTMENT (HONG KONG) LIMITED | 2009-01-02 | Current |
| HONG XIANG INVESTMENT (HONG KONG) LIMITED | 2004-01-16 | 2009-01-02 |
Company Documents
Information sheet re S.746(2)
2024-08-30 · Other
Information sheet re S.744(3)
2024-05-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-30 | |
| Information sheet re S.744(3) | Other | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 |
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Frequently asked questions
When was HAI DIAN INVESTMENT (HONG KONG) LIMITED incorporated?
HAI DIAN INVESTMENT (HONG KONG) LIMITED was incorporated in Hong Kong on January 16, 2004.
Is HAI DIAN INVESTMENT (HONG KONG) LIMITED still active?
No. HAI DIAN INVESTMENT (HONG KONG) LIMITED was dissolved on August 30, 2024.
What are HAI DIAN INVESTMENT (HONG KONG) LIMITED's CR number and BRN?
HAI DIAN INVESTMENT (HONG KONG) LIMITED's company registration (CR) number is 0879692 and its business registration number (BRN) is 34217641.
Where is HAI DIAN INVESTMENT (HONG KONG) LIMITED's registered office?
HAI DIAN INVESTMENT (HONG KONG) LIMITED's registered office was at RM 1202 CAPITOL CTR 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG.
What type of company is HAI DIAN INVESTMENT (HONG KONG) LIMITED?
HAI DIAN INVESTMENT (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAI DIAN INVESTMENT (HONG KONG) LIMITED filed?
HAI DIAN INVESTMENT (HONG KONG) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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