H. K HAISHENG LIMITED
香港海升有限公司
About this company
H. K HAISHENG LIMITED is a Hong Kong private company limited by shares incorporated on August 14, 2006. It is registered with company registration (CR) number 1067013 and business registration number (BRN) 37050658. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on March 16, 2018. It previously operated under the name H.K YIZHONGTIAN LIMITED until October 30, 2007. There are 30 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on March 16, 2018.
Company Information
- CR Number
- 1067013
- BRN
- 37050658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-14
- Dissolution Date
- 2018-03-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港海升有限公司 | 2007-10-30 | Current |
| 香港易中天有限公司 | 2006-08-14 | 2007-10-30 |
| H. K HAISHENG LIMITED | 2007-10-30 | Current |
| H.K YIZHONGTIAN LIMITED | 2006-08-14 | 2007-10-30 |
Company Documents
Information sheet re S.746(2)
2018-03-16 · Other
Information sheet re S.744(3)
2017-11-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(C)FSC1 - Return of Allotments
2010-07-14 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-14 · Share Related
(C)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)Amended document
2008-10-08 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2008-08-14 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-03-16 | |
| Information sheet re S.744(3) | Other | 2017-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-07-14 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)Amended document | Other | 2008-10-08 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 |
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Frequently asked questions
When was H. K HAISHENG LIMITED incorporated?
H. K HAISHENG LIMITED was incorporated in Hong Kong on August 14, 2006.
Is H. K HAISHENG LIMITED still active?
No. H. K HAISHENG LIMITED was struck off the register on March 16, 2018.
What are H. K HAISHENG LIMITED's CR number and BRN?
H. K HAISHENG LIMITED's company registration (CR) number is 1067013 and its business registration number (BRN) is 37050658.
What type of company is H. K HAISHENG LIMITED?
H. K HAISHENG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H. K HAISHENG LIMITED filed?
H. K HAISHENG LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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