HAINA FINANCE GROUP LIMITED
海納金融集團有限公司
About this company
HAINA FINANCE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2010. It is registered with company registration (CR) number 1509152 and business registration number (BRN) 53028421. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on December 8, 2017. It previously operated under the name HONGKONG HAINA INTERNATIONAL FINANCE INVESTMENT GROUP LIMITED until April 22, 2014. There are 24 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on December 8, 2017.
Company Information
- CR Number
- 1509152
- BRN
- 53028421
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-27
- Dissolution Date
- 2017-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-12-08
Name History
| Name | From | To |
|---|---|---|
| 海納金融集團有限公司 | 2014-04-22 | Current |
| 香港海納國際金融投資集團有限公司 | 2010-09-27 | 2014-04-22 |
| HAINA FINANCE GROUP LIMITED | 2014-04-22 | Current |
| HONGKONG HAINA INTERNATIONAL FINANCE INVESTMENT GROUP LIMITED | 2010-09-27 | 2014-04-22 |
Company Documents
Information sheet re S.751(3)
2017-12-08 · Other
(C)FNAR1 - Annual Return
2017-09-29 · Annual Return
Information sheet re S.751(1)
2017-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-28 · Other
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-05-19 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2014-04-22 · Name Change
Certificate of Change of Name
2014-04-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)Special resolution
2012-08-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| Information sheet re S.751(1) | Other | 2017-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-05-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-22 | |
| Certificate of Change of Name | Name Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)Special resolution | Other | 2012-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 |
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Frequently asked questions
When was HAINA FINANCE GROUP LIMITED incorporated?
HAINA FINANCE GROUP LIMITED was incorporated in Hong Kong on September 27, 2010.
Is HAINA FINANCE GROUP LIMITED still active?
No. HAINA FINANCE GROUP LIMITED was deregistered on December 8, 2017.
What are HAINA FINANCE GROUP LIMITED's CR number and BRN?
HAINA FINANCE GROUP LIMITED's company registration (CR) number is 1509152 and its business registration number (BRN) is 53028421.
What type of company is HAINA FINANCE GROUP LIMITED?
HAINA FINANCE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAINA FINANCE GROUP LIMITED filed?
HAINA FINANCE GROUP LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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