HAOBAO GROUP LIMITED
好飽集團有限公司
About this company
HAOBAO GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 2008. It is registered with company registration (CR) number 1242635 and business registration number (BRN) 39371860. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 22, 2022. Its registered office is at 4/F., 9 LAN FONG ROAD, CAUSEWAY BAY HONG KONG. There are 39 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 October 2, 2024.
Company Information
- CR Number
- 1242635
- BRN
- 39371860
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-04-22
Registered office
Current address
4/F., 9 LAN FONG ROAD, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-02)
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Name History
| Name | From | To |
|---|---|---|
| 好飽集團有限公司 | 2008-05-30 | Current |
| HAOBAO GROUP LIMITED | 2008-05-30 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-04-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-03 · Address Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-08 · Address Change
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-03 · Address Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-20 |
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Frequently asked questions
When was HAOBAO GROUP LIMITED incorporated?
HAOBAO GROUP LIMITED was incorporated in Hong Kong on May 30, 2008.
Is HAOBAO GROUP LIMITED still active?
Yes. HAOBAO GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 22, 2022).
What are HAOBAO GROUP LIMITED's CR number and BRN?
HAOBAO GROUP LIMITED's company registration (CR) number is 1242635 and its business registration number (BRN) is 39371860.
Where is HAOBAO GROUP LIMITED's registered office?
HAOBAO GROUP LIMITED's registered office is at 4/F., 9 LAN FONG ROAD, CAUSEWAY BAY HONG KONG.
What type of company is HAOBAO GROUP LIMITED?
HAOBAO GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAOBAO GROUP LIMITED filed?
HAOBAO GROUP LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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