HNA Group (International) Company Limited
海航集團(國際)有限公司
About this company
HNA Group (International) Company Limited is a Hong Kong public company limited by shares incorporated on July 12, 2010. It is registered with company registration (CR) number 1479207 and business registration number (BRN) 52585975. 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 2 previous names, most recently HNA Group International Headquarter (Hong Kong) Co., Limited until October 3, 2013. Its registered office is at ROOM 1607, TOWER 3, PHASE 1 ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG. There are 193 documents on file with the Companies Registry dating back to 2010, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 25, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1479207
- BRN
- 52585975
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-12
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Compliance & Flags
- One-member Company
- Yes 2011-07-12
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-30
Registered office
Current address
ROOM 1607, TOWER 3, PHASE 1 ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-17)
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Name History
| Name | From | To |
|---|---|---|
| 海航集團(國際)有限公司 | 2013-10-03 | Current |
| 海航集團國際總部(香港)有限公司 | 2011-02-07 | 2013-10-03 |
| 海航集團(香港)控股有限公司 | 2010-07-12 | 2011-02-07 |
| HNA Group (International) Company Limited | 2013-10-03 | Current |
| HNA Group International Headquarter (Hong Kong) Co., Limited | 2011-02-07 | 2013-10-03 |
| HNA Group (Hong Kong) Holding Co., Limited | 2010-07-12 | 2011-02-07 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-25 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-07 · Address Change
(E)Court Order
2025-04-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)Accounts / Financial Statements
2024-08-09 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)Accounts / Financial Statements
2023-08-11 · Accounts
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)Accounts / Financial Statements
2023-01-19 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-05-10 · Accounts
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-04 · Address Change
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2022-04-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-07 | |
| (E)Court Order | Other | 2025-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-04 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2022-04-13 |
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Frequently asked questions
When was HNA Group (International) Company Limited incorporated?
HNA Group (International) Company Limited was incorporated in Hong Kong on July 12, 2010.
Is HNA Group (International) Company Limited still active?
Yes. HNA Group (International) Company Limited is currently active on the Hong Kong Companies Register.
What are HNA Group (International) Company Limited's CR number and BRN?
HNA Group (International) Company Limited's company registration (CR) number is 1479207 and its business registration number (BRN) is 52585975.
Where is HNA Group (International) Company Limited's registered office?
HNA Group (International) Company Limited's registered office is at ROOM 1607, TOWER 3, PHASE 1 ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG.
What type of company is HNA Group (International) Company Limited?
HNA Group (International) Company Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HNA Group (International) Company Limited filed?
HNA Group (International) Company Limited has 193 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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