HAECKER APAC LIMITED
About this company
HAECKER APAC LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2011. It is registered with company registration (CR) number 1657559 and business registration number (BRN) 58926236. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HAECKER KUECHEN HONG KONG LIMITED until October 13, 2011. Its registered office is at UNIT 2505, TOWER 1, 25/F., ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2011, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on October 13, 2025.
Company Information
- CR Number
- 1657559
- BRN
- 58926236
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-12
Registered office
Current address
UNIT 2505, TOWER 1, 25/F., ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HAECKER APAC LIMITED | — | Current |
| HK TRADING HONG KONG LIMITED | 2011-10-13 | — |
| HAECKER KUECHEN HONG KONG LIMITED | 2011-08-12 | 2011-10-13 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-13 · Other
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-01-15 · Name Change
Certificate of Change of Name
2025-01-15 · Name Change
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-08 · Address Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)Amended document
2020-01-17 · Other
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-15 | |
| Certificate of Change of Name | Name Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)Amended document | Other | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-05 |
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Frequently asked questions
When was HAECKER APAC LIMITED incorporated?
HAECKER APAC LIMITED was incorporated in Hong Kong on August 12, 2011.
Is HAECKER APAC LIMITED still active?
Yes. HAECKER APAC LIMITED is currently active on the Hong Kong Companies Register.
What are HAECKER APAC LIMITED's CR number and BRN?
HAECKER APAC LIMITED's company registration (CR) number is 1657559 and its business registration number (BRN) is 58926236.
Where is HAECKER APAC LIMITED's registered office?
HAECKER APAC LIMITED's registered office is at UNIT 2505, TOWER 1, 25/F., ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY HONG KONG.
What type of company is HAECKER APAC LIMITED?
HAECKER APAC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAECKER APAC LIMITED filed?
HAECKER APAC LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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