HAIYAN INTERNATIONAL GROUP LIMITED
海宴國際集團有限公司
About this company
HAIYAN INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2011. It is registered with company registration (CR) number 1586210 and business registration number (BRN) 58209886. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on July 31, 2026. Its registered office was at 香港 金鐘金鐘道89號 力寶中心第一座10樓1003室. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(1) filed on April 2, 2026.
Company Information
- CR Number
- 1586210
- BRN
- 58209886
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-11
- Dissolution Date
- 2026-07-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-11
Registered office
Current address
香港 金鐘金鐘道89號 力寶中心第一座10樓1003室
Name History
| Name | From | To |
|---|---|---|
| 海宴國際集團有限公司 | 2011-04-11 | Current |
| HAIYAN INTERNATIONAL GROUP LIMITED | 2011-04-11 | Current |
Company Documents
Information sheet re S.751(1)
2026-04-02 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-03 · Other
(C)FNAR1 - Annual Return
2025-04-23 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-18 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-04-12 · Annual Return
(C)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-21 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-04-21 · Address Change
(C)FNAR1 - Annual Return
2019-04-26 · Annual Return
(C)FNAR1 - Annual Return
2018-04-17 · Annual Return
(C)FNAR1 - Annual Return
2017-04-19 · Annual Return
(C)FNAR1 - Annual Return
2016-04-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-02 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-25 |
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Frequently asked questions
When was HAIYAN INTERNATIONAL GROUP LIMITED incorporated?
HAIYAN INTERNATIONAL GROUP LIMITED was incorporated in Hong Kong on April 11, 2011.
Is HAIYAN INTERNATIONAL GROUP LIMITED still active?
No. HAIYAN INTERNATIONAL GROUP LIMITED was dissolved on July 31, 2026.
What are HAIYAN INTERNATIONAL GROUP LIMITED's CR number and BRN?
HAIYAN INTERNATIONAL GROUP LIMITED's company registration (CR) number is 1586210 and its business registration number (BRN) is 58209886.
Where is HAIYAN INTERNATIONAL GROUP LIMITED's registered office?
HAIYAN INTERNATIONAL GROUP LIMITED's registered office was at 香港 金鐘金鐘道89號 力寶中心第一座10樓1003室.
What type of company is HAIYAN INTERNATIONAL GROUP LIMITED?
HAIYAN INTERNATIONAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIYAN INTERNATIONAL GROUP LIMITED filed?
HAIYAN INTERNATIONAL GROUP LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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