Haibang Marine Engineering Co., Limited
海邦海事工程有限公司
About this company
Haibang Marine Engineering Co., Limited is a Hong Kong private company limited by shares incorporated on May 19, 2008. It is registered with company registration (CR) number 1238334 and business registration number (BRN) 39320819. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HAIBANG INDUSTRIAL GROUP (HK) CO., LIMITED until November 6, 2019. Its registered office is at SUITE 603, 6/F., HANG PONT COMMERCIAL BUILDING, 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1238334
- BRN
- 39320819
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-19
Registered office
Current address
SUITE 603, 6/F., HANG PONT COMMERCIAL BUILDING, 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 海邦海事工程有限公司 | 2019-11-06 | Current |
| 香港海邦工業集團有限公司 | 2008-05-19 | 2019-11-06 |
| Haibang Marine Engineering Co., Limited | 2019-11-06 | Current |
| HAIBANG INDUSTRIAL GROUP (HK) CO., LIMITED | 2008-05-19 | 2019-11-06 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-06 · Name Change
Certificate of Change of Name
2019-11-06 · Name Change
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-06 | |
| Certificate of Change of Name | Name Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-16 |
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Frequently asked questions
When was Haibang Marine Engineering Co., Limited incorporated?
Haibang Marine Engineering Co., Limited was incorporated in Hong Kong on May 19, 2008.
Is Haibang Marine Engineering Co., Limited still active?
Yes. Haibang Marine Engineering Co., Limited is currently active on the Hong Kong Companies Register.
What are Haibang Marine Engineering Co., Limited's CR number and BRN?
Haibang Marine Engineering Co., Limited's company registration (CR) number is 1238334 and its business registration number (BRN) is 39320819.
Where is Haibang Marine Engineering Co., Limited's registered office?
Haibang Marine Engineering Co., Limited's registered office is at SUITE 603, 6/F., HANG PONT COMMERCIAL BUILDING, 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is Haibang Marine Engineering Co., Limited?
Haibang Marine Engineering Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haibang Marine Engineering Co., Limited filed?
Haibang Marine Engineering Co., Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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