Haynie (Hong Kong) Group Company Limited

海尼(香港)集團有限公司

Dissolved

2010-08-24 · Data updated: 2026-03-12

About this company

Haynie (Hong Kong) Group Company Limited is a Hong Kong private company limited by shares incorporated on August 24, 2010. It is registered with company registration (CR) number 1496918 and business registration number (BRN) 52833322. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on July 25, 2025. Its registered office was at FLAT 1506, 15/F, LUCKY CENTER, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on July 25, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2010-08-24
Dissolution Date: 2025-07-25
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2019-08-24

Registered office

Current address

FLAT 1506, 15/F, LUCKY CENTER, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG

Name History

Name History
Name	Type	From	To
海尼(香港)集團有限公司	Chinese	2010-08-24	Current
Haynie (Hong Kong) Group Company Limited	English	2010-08-24	Current

Company Documents

Information sheet re S.746(2)

2025-07-25 · Other

Information sheet re S.744(3)

2025-03-28 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-01-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-09-30 · Annual Return

(E)FNAR1 - Annual Return

2018-10-11 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-10-11 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-10-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-06 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-09-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-15 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-03-31 · Address Change

(E)FNAR1 - Annual Return

2015-11-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-06 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-10-06 · Address Change

(E)FNAR1 - Annual Return

2014-09-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-24 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-08-24 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2025-07-25
Information sheet re S.744(3)	Other	2025-03-28
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-01-21
(E)FNAR1 - Annual Return	Annual Return	2019-09-30
(E)FNAR1 - Annual Return	Annual Return	2018-10-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-10-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-10-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-10-06
(E)FNAR1 - Annual Return	Annual Return	2017-10-06
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-09-29
(E)FNAR1 - Annual Return	Annual Return	2016-09-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-03-31
(E)FNAR1 - Annual Return	Annual Return	2015-11-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-10-06
(E)FNAR1 - Annual Return	Annual Return	2014-09-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-24
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-08-24

View all 27 filings

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