HAIVAR GROUP CO., LIMITED
海亞集團有限公司
About this company
HAIVAR GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 2007. It is registered with company registration (CR) number 1165709 and business registration number (BRN) 38377213. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE UNIT NO.3 ON THE 13TH FLOOR OF GRAND CITY PLAZA NOS.1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2007, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on September 10, 2025.
Company Information
- CR Number
- 1165709
- BRN
- 38377213
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
OFFICE UNIT NO.3 ON THE 13TH FLOOR OF GRAND CITY PLAZA NOS.1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 海亞集團有限公司 | 2007-09-10 | Current |
| HAIVAR GROUP CO., LIMITED | 2007-09-10 | Current |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-10 · Other
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-09 · Address Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-10 · Address Change
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 |
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Frequently asked questions
When was HAIVAR GROUP CO., LIMITED incorporated?
HAIVAR GROUP CO., LIMITED was incorporated in Hong Kong on September 10, 2007.
Is HAIVAR GROUP CO., LIMITED still active?
Yes. HAIVAR GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HAIVAR GROUP CO., LIMITED's CR number and BRN?
HAIVAR GROUP CO., LIMITED's company registration (CR) number is 1165709 and its business registration number (BRN) is 38377213.
Where is HAIVAR GROUP CO., LIMITED's registered office?
HAIVAR GROUP CO., LIMITED's registered office is at OFFICE UNIT NO.3 ON THE 13TH FLOOR OF GRAND CITY PLAZA NOS.1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is HAIVAR GROUP CO., LIMITED?
HAIVAR GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIVAR GROUP CO., LIMITED filed?
HAIVAR GROUP CO., LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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