HK GUANHAO GROUP LIMITED
香港冠豪集團有限公司
About this company
HK GUANHAO GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 2007. It is registered with company registration (CR) number 1140014 and business registration number (BRN) 38040509. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HK HUIXIN INDUSTRIAL CO., LIMITED until June 15, 2018. Its registered office is at ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 26, 2025.
Company Information
- CR Number
- 1140014
- BRN
- 38040509
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-08
Registered office
Current address
ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-06-08)
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Name History
| Name | From | To |
|---|---|---|
| 香港冠豪集團有限公司 | 2018-06-15 | Current |
| 香港惠鑫實業有限公司 | 2007-06-08 | 2018-06-15 |
| HK GUANHAO GROUP LIMITED | 2018-06-15 | Current |
| HK HUIXIN INDUSTRIAL CO., LIMITED | 2007-06-08 | 2018-06-15 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)Amended document
2018-09-06 · Other
(E)Amended document
2018-09-06 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-06-15 · Name Change
Certificate of Change of Name
2018-06-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)Amended document | Other | 2018-09-06 | |
| (E)Amended document | Other | 2018-09-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-15 | |
| Certificate of Change of Name | Name Change | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 |
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Frequently asked questions
When was HK GUANHAO GROUP LIMITED incorporated?
HK GUANHAO GROUP LIMITED was incorporated in Hong Kong on June 8, 2007.
Is HK GUANHAO GROUP LIMITED still active?
Yes. HK GUANHAO GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HK GUANHAO GROUP LIMITED's CR number and BRN?
HK GUANHAO GROUP LIMITED's company registration (CR) number is 1140014 and its business registration number (BRN) is 38040509.
Where is HK GUANHAO GROUP LIMITED's registered office?
HK GUANHAO GROUP LIMITED's registered office is at ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is HK GUANHAO GROUP LIMITED?
HK GUANHAO GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK GUANHAO GROUP LIMITED filed?
HK GUANHAO GROUP LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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