HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED
香港海天集團(國際)珠寶有限公司
About this company
HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 2011. It is registered with company registration (CR) number 1606428 and business registration number (BRN) 58412996. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on January 10, 2025. Its registered office was at ROOM 14B, 14/F WAH HEN COMMERCIAL CENTRE NO.383, HENNESSY ROAD, WANCHAI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on January 10, 2025.
Company Information
- CR Number
- 1606428
- BRN
- 58412996
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-25
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2019-05-25
Registered office
Current address
ROOM 14B, 14/F WAH HEN COMMERCIAL CENTRE NO.383, HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港海天集團(國際)珠寶有限公司 | 2011-05-25 | Current |
| HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED | 2011-05-25 | Current |
Company Documents
Information sheet re S.746(2)
2025-01-10 · Other
Information sheet re S.744(3)
2024-09-13 · 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
2020-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-19 · Share Related
(E)FSC1 - Return of Allotments
2013-06-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-10 | |
| Information sheet re S.744(3) | Other | 2024-09-13 | |
| 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 | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-25 |
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Frequently asked questions
When was HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED incorporated?
HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED was incorporated in Hong Kong on May 25, 2011.
Is HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED still active?
No. HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED was dissolved on January 10, 2025.
What are HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED's CR number and BRN?
HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED's company registration (CR) number is 1606428 and its business registration number (BRN) is 58412996.
Where is HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED's registered office?
HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED's registered office was at ROOM 14B, 14/F WAH HEN COMMERCIAL CENTRE NO.383, HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED?
HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED filed?
HK HAITIAN GROUP (INTERNATIONAL) JEWELRY LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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