HAIMING (HONGKONG) HOLDING LIMITED
海名(香港)控股有限公司
About this company
HAIMING (HONGKONG) HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 2009. It is registered with company registration (CR) number 1383972 and business registration number (BRN) 51312476. 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 HK HAIMING INTERNATIONAL INVESTMENT GROUP LIMITED until October 31, 2013. Its registered office is at UNIT 1405B, 14/F., THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, 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 October 22, 2025.
Company Information
- CR Number
- 1383972
- BRN
- 51312476
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-22
Registered office
Current address
UNIT 1405B, 14/F., THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海名(香港)控股有限公司 | 2013-10-31 | Current |
| 香港海名國際投資集團股份有限公司 | 2009-10-22 | 2013-10-31 |
| HAIMING (HONGKONG) HOLDING LIMITED | 2013-10-31 | Current |
| HK HAIMING INTERNATIONAL INVESTMENT GROUP LIMITED | 2009-10-22 | 2013-10-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-02 · Director/Secretary Change
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)
2023-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-22 · Address Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| 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 | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 |
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Frequently asked questions
When was HAIMING (HONGKONG) HOLDING LIMITED incorporated?
HAIMING (HONGKONG) HOLDING LIMITED was incorporated in Hong Kong on October 22, 2009.
Is HAIMING (HONGKONG) HOLDING LIMITED still active?
Yes. HAIMING (HONGKONG) HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are HAIMING (HONGKONG) HOLDING LIMITED's CR number and BRN?
HAIMING (HONGKONG) HOLDING LIMITED's company registration (CR) number is 1383972 and its business registration number (BRN) is 51312476.
Where is HAIMING (HONGKONG) HOLDING LIMITED's registered office?
HAIMING (HONGKONG) HOLDING LIMITED's registered office is at UNIT 1405B, 14/F., THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is HAIMING (HONGKONG) HOLDING LIMITED?
HAIMING (HONGKONG) HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIMING (HONGKONG) HOLDING LIMITED filed?
HAIMING (HONGKONG) HOLDING LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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