HNA Hotel Group (Hongkong) Co., Limited
海航酒店集團(香港)有限公司
About this company
HNA Hotel Group (Hongkong) Co., Limited is a Hong Kong private company limited by shares incorporated on June 12, 2009. It is registered with company registration (CR) number 1345058 and business registration number (BRN) 50862365. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONNEX HOLDINGS LIMITED until August 1, 2011. Its registered office is at RM 1607, TOWER 3, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET RD., KOWLOON BAY KLN HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on June 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1345058
- BRN
- 50862365
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-12
Registered office
Current address
RM 1607, TOWER 3, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET RD., KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海航酒店集團(香港)有限公司 | 2011-08-01 | Current |
| 康誠集團有限公司 | 2009-06-12 | 2011-08-01 |
| HNA Hotel Group (Hongkong) Co., Limited | 2011-08-01 | Current |
| HONNEX HOLDINGS LIMITED | 2009-06-12 | 2011-08-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-21 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 |
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Frequently asked questions
When was HNA Hotel Group (Hongkong) Co., Limited incorporated?
HNA Hotel Group (Hongkong) Co., Limited was incorporated in Hong Kong on June 12, 2009.
Is HNA Hotel Group (Hongkong) Co., Limited still active?
Yes. HNA Hotel Group (Hongkong) Co., Limited is currently active on the Hong Kong Companies Register.
What are HNA Hotel Group (Hongkong) Co., Limited's CR number and BRN?
HNA Hotel Group (Hongkong) Co., Limited's company registration (CR) number is 1345058 and its business registration number (BRN) is 50862365.
Where is HNA Hotel Group (Hongkong) Co., Limited's registered office?
HNA Hotel Group (Hongkong) Co., Limited's registered office is at RM 1607, TOWER 3, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET RD., KOWLOON BAY KLN HONG KONG.
What type of company is HNA Hotel Group (Hongkong) Co., Limited?
HNA Hotel Group (Hongkong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HNA Hotel Group (Hongkong) Co., Limited filed?
HNA Hotel Group (Hongkong) Co., Limited has 57 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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