HNA Group (Hong Kong) Co., Limited
海航集團(香港)有限公司
About this company
HNA Group (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on March 1, 2010. It is registered with company registration (CR) number 1425171 and business registration number (BRN) 51857973. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on November 11, 2016. It has operated under 2 previous names, most recently Hong Kong Aviation Capital Limited until October 17, 2013. There are 24 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on November 11, 2016.
Company Information
- CR Number
- 1425171
- BRN
- 51857973
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-01
- Dissolution Date
- 2016-11-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 海航集團(香港)有限公司 | 2013-10-17 | Current |
| 香港航空租賃有限公司 | 2010-03-01 | 2013-10-17 |
| HNA Group (Hong Kong) Co., Limited | 2013-10-17 | Current |
| Hong Kong Aviation Capital Limited | 2010-03-24 | 2013-10-17 |
| Hong Kong Aviation Leasing Company Limited | 2010-03-01 | 2010-03-24 |
Company Documents
Information sheet re S.751(3)
2016-11-11 · Other
Information sheet re S.751(1)
2016-07-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-30 · Other
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-10-17 · Name Change
Certificate of Change of Name
2013-10-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)Amended document
2013-08-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-03-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-11 | |
| Information sheet re S.751(1) | Other | 2016-07-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-17 | |
| Certificate of Change of Name | Name Change | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)Amended document | Other | 2013-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-24 |
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Frequently asked questions
When was HNA Group (Hong Kong) Co., Limited incorporated?
HNA Group (Hong Kong) Co., Limited was incorporated in Hong Kong on March 1, 2010.
Is HNA Group (Hong Kong) Co., Limited still active?
No. HNA Group (Hong Kong) Co., Limited was dissolved on November 11, 2016.
What are HNA Group (Hong Kong) Co., Limited's CR number and BRN?
HNA Group (Hong Kong) Co., Limited's company registration (CR) number is 1425171 and its business registration number (BRN) is 51857973.
What type of company is HNA Group (Hong Kong) Co., Limited?
HNA Group (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HNA Group (Hong Kong) Co., Limited filed?
HNA Group (Hong Kong) Co., Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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