HuiHai International Investment Group Limited
慧海國際投資集團有限公司
About this company
HuiHai International Investment Group Limited is a Hong Kong private company limited by shares incorporated on May 16, 2008. It is registered with company registration (CR) number 1237839 and business registration number (BRN) 39486069. 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 has operated under 2 previous names, most recently HuiHai International JinXin Group Limited until June 24, 2020. Its registered office is at UNIT D12 ON 16TH FLOOR, JING HO INDUSTRIAL BUILDING, NOS.78-84 WANG LUNG STREET, TSUEN WAN, NT HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 26, 2025.
Company Information
- CR Number
- 1237839
- BRN
- 39486069
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-16
- Restoration Date
- 2016-02-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2012-03-09
Compliance & Flags
- One-member Company
- Yes 2023-05-16
Registered office
Current address
UNIT D12 ON 16TH FLOOR, JING HO INDUSTRIAL BUILDING, NOS.78-84 WANG LUNG STREET, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慧海國際投資集團有限公司 | 2016-03-10 | Current |
| 慧海國際錦鑫集團有限公司 | 2020-06-12 | — |
| 高威集團控股有限公司 | 2008-05-16 | 2016-03-10 |
| HuiHai International Investment Group Limited | 2016-03-10 | Current |
| HuiHai International JinXin Group Limited | 2020-06-12 | 2020-06-24 |
| TOP STEP GROUP HOLDINGS LIMITED | 2008-05-16 | 2016-03-10 |
Company Documents
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · 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
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-24 · Name Change
Certificate of Change of Name
2020-06-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-12 · Name Change
Certificate of Change of Name
2020-06-12 · Name Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| 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 | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-24 | |
| Certificate of Change of Name | Name Change | 2020-06-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-12 | |
| Certificate of Change of Name | Name Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-19 |
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Frequently asked questions
When was HuiHai International Investment Group Limited incorporated?
HuiHai International Investment Group Limited was incorporated in Hong Kong on May 16, 2008.
Is HuiHai International Investment Group Limited still active?
Yes. HuiHai International Investment Group Limited is currently active on the Hong Kong Companies Register.
What are HuiHai International Investment Group Limited's CR number and BRN?
HuiHai International Investment Group Limited's company registration (CR) number is 1237839 and its business registration number (BRN) is 39486069.
Where is HuiHai International Investment Group Limited's registered office?
HuiHai International Investment Group Limited's registered office is at UNIT D12 ON 16TH FLOOR, JING HO INDUSTRIAL BUILDING, NOS.78-84 WANG LUNG STREET, TSUEN WAN, NT HONG KONG.
What type of company is HuiHai International Investment Group Limited?
HuiHai International Investment Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HuiHai International Investment Group Limited filed?
HuiHai International Investment Group Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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