Hao Tian Management (Hong Kong) Limited
昊天管理(香港)有限公司
About this company
Hao Tian Management (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 5, 2009. It is registered with company registration (CR) number 1388333 and business registration number (BRN) 51406801. 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 NEW WELL INVESTMENT LIMITED until April 16, 2010. Its registered office is at ROOMS 2501-2509, 25/F., SHUI ON CENTRE, 6-8 HARBOUR ROAD, WANCHAI HONG KONG. There are 187 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 2, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1388333
- BRN
- 51406801
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-05
Registered office
Current address
ROOMS 2501-2509, 25/F., SHUI ON CENTRE, 6-8 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昊天管理(香港)有限公司 | 2010-04-16 | Current |
| 新隆投資有限公司 | 2009-11-05 | 2010-04-16 |
| Hao Tian Management (Hong Kong) Limited | 2010-04-16 | Current |
| NEW WELL INVESTMENT LIMITED | 2009-11-05 | 2010-04-16 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-01-21 · Charges
(E)Instrument
2025-01-21 · Other
(E)Certificate of Registration of Charge
2025-01-21 · Charges
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-12-12 · Charges
(E)Instrument
2022-12-12 · Other
(E)Certificate of Registration of Charge
2022-12-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)Certificate of Registration of Charge
2021-11-04 · Charges
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-21 | |
| (E)Instrument | Other | 2025-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-12 | |
| (E)Instrument | Other | 2022-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 |
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Frequently asked questions
When was Hao Tian Management (Hong Kong) Limited incorporated?
Hao Tian Management (Hong Kong) Limited was incorporated in Hong Kong on November 5, 2009.
Is Hao Tian Management (Hong Kong) Limited still active?
Yes. Hao Tian Management (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Hao Tian Management (Hong Kong) Limited's CR number and BRN?
Hao Tian Management (Hong Kong) Limited's company registration (CR) number is 1388333 and its business registration number (BRN) is 51406801.
Where is Hao Tian Management (Hong Kong) Limited's registered office?
Hao Tian Management (Hong Kong) Limited's registered office is at ROOMS 2501-2509, 25/F., SHUI ON CENTRE, 6-8 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Hao Tian Management (Hong Kong) Limited?
Hao Tian Management (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hao Tian Management (Hong Kong) Limited filed?
Hao Tian Management (Hong Kong) Limited has 187 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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