HAIFA ENERGY HOLDINGS (HK) LIMITED
海發能源控股(香港)有限公司
About this company
HAIFA ENERGY HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 2011. It is registered with company registration (CR) number 1671874 and business registration number (BRN) 59070741. 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 3 previous names, most recently ROLANDGIGOO INDUSTRIAL CO., LIMITED until February 10, 2023. Its registered office is at RM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on November 20, 2025.
Company Information
- CR Number
- 1671874
- BRN
- 59070741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-17
Registered office
Current address
RM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海發能源控股(香港)有限公司 | 2023-02-10 | Current |
| 上海工業對外貿易有限公司 | 2014-01-06 | 2023-02-10 |
| 羅蘭積穀工業有限公司 | 2011-10-17 | 2014-01-06 |
| HAIFA ENERGY HOLDINGS (HK) LIMITED | 2023-02-10 | Current |
| SHANGHAI INDUSTRIAL FOREIGN TRADE CO., LIMITED | 2014-01-06 | 2015-04-08 |
| ROLANDGIGOO INDUSTRIAL CO., LIMITED | 2011-10-27 | 2023-02-10 |
| ROLANDGIGO INDUSTRIAL CO., LIMITED | 2011-10-17 | 2011-10-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-10 · Name Change
Certificate of Change of Name
2023-02-10 · Name Change
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-22 · Address Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-10 | |
| Certificate of Change of Name | Name Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 |
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Frequently asked questions
When was HAIFA ENERGY HOLDINGS (HK) LIMITED incorporated?
HAIFA ENERGY HOLDINGS (HK) LIMITED was incorporated in Hong Kong on October 17, 2011.
Is HAIFA ENERGY HOLDINGS (HK) LIMITED still active?
Yes. HAIFA ENERGY HOLDINGS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are HAIFA ENERGY HOLDINGS (HK) LIMITED's CR number and BRN?
HAIFA ENERGY HOLDINGS (HK) LIMITED's company registration (CR) number is 1671874 and its business registration number (BRN) is 59070741.
Where is HAIFA ENERGY HOLDINGS (HK) LIMITED's registered office?
HAIFA ENERGY HOLDINGS (HK) LIMITED's registered office is at RM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG.
What type of company is HAIFA ENERGY HOLDINGS (HK) LIMITED?
HAIFA ENERGY HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIFA ENERGY HOLDINGS (HK) LIMITED filed?
HAIFA ENERGY HOLDINGS (HK) LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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