Lan Hai Restaurants Holdings Limited
藍海餐飲控股有限公司
About this company
Lan Hai Restaurants Holdings Limited is a Hong Kong private company limited by shares incorporated on August 21, 2009. It is registered with company registration (CR) number 1365290 and business registration number (BRN) 51057448. 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 15/F CHUNG NAM BLDG NO 1 LOCKHART RD WANCHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 30, 2025.
Company Information
- CR Number
- 1365290
- BRN
- 51057448
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-21
Registered office
Current address
15/F CHUNG NAM BLDG NO 1 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 藍海餐飲控股有限公司 | 2009-08-21 | Current |
| Lan Hai Restaurants Holdings Limited | 2009-08-21 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)Amended document
2011-08-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)Amended document | Other | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-13 |
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Frequently asked questions
When was Lan Hai Restaurants Holdings Limited incorporated?
Lan Hai Restaurants Holdings Limited was incorporated in Hong Kong on August 21, 2009.
Is Lan Hai Restaurants Holdings Limited still active?
Yes. Lan Hai Restaurants Holdings Limited is currently active on the Hong Kong Companies Register.
What are Lan Hai Restaurants Holdings Limited's CR number and BRN?
Lan Hai Restaurants Holdings Limited's company registration (CR) number is 1365290 and its business registration number (BRN) is 51057448.
Where is Lan Hai Restaurants Holdings Limited's registered office?
Lan Hai Restaurants Holdings Limited's registered office is at 15/F CHUNG NAM BLDG NO 1 LOCKHART RD WANCHAI HONG KONG.
What type of company is Lan Hai Restaurants Holdings Limited?
Lan Hai Restaurants Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lan Hai Restaurants Holdings Limited filed?
Lan Hai Restaurants Holdings Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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