HUIHAI GROUP LIMITED
香港滙海集團有限公司
About this company
HUIHAI GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 2010. It is registered with company registration (CR) number 1420790 and business registration number (BRN) 51804938. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HUIHAI HK INTERNATIONAL LIMITED until July 22, 2013. Its registered office is at UNIT 13, 10/F, DELTA HOUSE, 3 ON YIU STREET, SHATIN, NT HONG KONG. There are 139 documents on file with the Companies Registry dating back to 2010, most recently (C)FNAA1 - Notice of Alteration of Company's Articles filed on May 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1420790
- BRN
- 51804938
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-02-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 13, 10/F, DELTA HOUSE, 3 ON YIU STREET, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港滙海集團有限公司 | 2013-07-22 | Current |
| 滙海香港國際有限公司 | 2012-05-30 | 2013-07-22 |
| 薩托瑞資本有限公司 | 2010-10-27 | 2012-05-30 |
| 元錦實業有限公司 | 2010-02-09 | 2010-10-27 |
| HUIHAI GROUP LIMITED | 2013-07-22 | Current |
| HUIHAI HK INTERNATIONAL LIMITED | 2012-05-30 | 2013-07-22 |
| SATORI CAPITAL LIMITED | 2010-10-27 | 2012-05-30 |
| YUEN KAM INTERNATIONAL LIMITED | 2010-02-09 | 2010-10-27 |
Company Documents
(C)FNAA1 - Notice of Alteration of Company's Articles
2026-05-12 · Memorandum & Articles
(C)Altered Articles of Association
2026-05-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-09-30 · Share Related
(E)FNSC17 - Solvency Statement
2025-09-03 · Other
(C)Special resolution
2025-09-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-25 · Charges
(E)Instrument
2025-03-25 · Other
(E)Certificate of Registration of Charge
2025-03-25 · Charges
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-04-15 · Charges
(E)Instrument
2024-04-15 · Other
(E)Certificate of Registration of Charge
2024-04-15 · Charges
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
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)
2023-08-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-05-03 · Charges
(E)Instrument
2023-05-03 · Other
(E)Certificate of Registration of Charge
2023-05-03 · Charges
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-05-12 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-09-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-09-03 | |
| (C)Special resolution | Other | 2025-09-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-25 | |
| (E)Instrument | Other | 2025-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-15 | |
| (E)Instrument | Other | 2024-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| 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 | 2023-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-03 | |
| (E)Instrument | Other | 2023-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 |
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Frequently asked questions
When was HUIHAI GROUP LIMITED incorporated?
HUIHAI GROUP LIMITED was incorporated in Hong Kong on February 9, 2010.
Is HUIHAI GROUP LIMITED still active?
Yes. HUIHAI GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HUIHAI GROUP LIMITED's CR number and BRN?
HUIHAI GROUP LIMITED's company registration (CR) number is 1420790 and its business registration number (BRN) is 51804938.
Where is HUIHAI GROUP LIMITED's registered office?
HUIHAI GROUP LIMITED's registered office is at UNIT 13, 10/F, DELTA HOUSE, 3 ON YIU STREET, SHATIN, NT HONG KONG.
What type of company is HUIHAI GROUP LIMITED?
HUIHAI GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUIHAI GROUP LIMITED filed?
HUIHAI GROUP LIMITED has 139 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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