HIB (HONGKONG) HOLDING GROUP CO., LIMITED
海柏(香港)控股集團有限公司
About this company
HIB (HONGKONG) HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2009. It is registered with company registration (CR) number 1320826 and business registration number (BRN) 50436930. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 23, 2026.
Company Information
- CR Number
- 1320826
- BRN
- 50436930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-20
Registered office
Current address
RM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海柏(香港)控股集團有限公司 | 2009-03-20 | Current |
| HIB (HONGKONG) HOLDING GROUP CO., LIMITED | 2009-03-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2024-03-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-24 · Address Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-21 · Address Change
(C)Special resolution
2022-03-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-21 | |
| (C)Special resolution | Other | 2022-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 |
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Frequently asked questions
When was HIB (HONGKONG) HOLDING GROUP CO., LIMITED incorporated?
HIB (HONGKONG) HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on March 20, 2009.
Is HIB (HONGKONG) HOLDING GROUP CO., LIMITED still active?
Yes. HIB (HONGKONG) HOLDING GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HIB (HONGKONG) HOLDING GROUP CO., LIMITED's CR number and BRN?
HIB (HONGKONG) HOLDING GROUP CO., LIMITED's company registration (CR) number is 1320826 and its business registration number (BRN) is 50436930.
Where is HIB (HONGKONG) HOLDING GROUP CO., LIMITED's registered office?
HIB (HONGKONG) HOLDING GROUP CO., LIMITED's registered office is at RM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG.
What type of company is HIB (HONGKONG) HOLDING GROUP CO., LIMITED?
HIB (HONGKONG) HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIB (HONGKONG) HOLDING GROUP CO., LIMITED filed?
HIB (HONGKONG) HOLDING GROUP CO., LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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