HAIYUN ENTERPRISE COMPANY LIMITED
海韵電子有限公司
About this company
HAIYUN ENTERPRISE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2005. It is registered with company registration (CR) number 1014416 and business registration number (BRN) 36319663. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B, 4TH FLOOR, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.
Company Information
- CR Number
- 1014416
- BRN
- 36319663
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-17
Registered office
Current address
FLAT B, 4TH FLOOR, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海韵電子有限公司 | 2005-12-17 | Current |
| HAIYUN ENTERPRISE COMPANY LIMITED | 2005-12-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-08-23 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)Amended document
2020-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)Special resolution
2020-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)Amended document | Other | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)Special resolution | Other | 2020-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 |
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Frequently asked questions
When was HAIYUN ENTERPRISE COMPANY LIMITED incorporated?
HAIYUN ENTERPRISE COMPANY LIMITED was incorporated in Hong Kong on December 17, 2005.
Is HAIYUN ENTERPRISE COMPANY LIMITED still active?
Yes. HAIYUN ENTERPRISE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HAIYUN ENTERPRISE COMPANY LIMITED's CR number and BRN?
HAIYUN ENTERPRISE COMPANY LIMITED's company registration (CR) number is 1014416 and its business registration number (BRN) is 36319663.
Where is HAIYUN ENTERPRISE COMPANY LIMITED's registered office?
HAIYUN ENTERPRISE COMPANY LIMITED's registered office is at FLAT B, 4TH FLOOR, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is HAIYUN ENTERPRISE COMPANY LIMITED?
HAIYUN ENTERPRISE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIYUN ENTERPRISE COMPANY LIMITED filed?
HAIYUN ENTERPRISE COMPANY LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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