Hainan Airlines Overseas (Hong Kong) Co., Limited
海南航空海外(香港)有限公司
About this company
Hainan Airlines Overseas (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on December 13, 2011. It is registered with company registration (CR) number 1690173 and business registration number (BRN) 59254874. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 503, 5TH FLOOR, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1690173
- BRN
- 59254874
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2022-12-13
Registered office
Current address
SUITE 503, 5TH FLOOR, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海南航空海外(香港)有限公司 | 2011-12-13 | Current |
| Hainan Airlines Overseas (Hong Kong) Co., Limited | 2011-12-13 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2023-05-24 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-24 · Address Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)Amended document
2018-01-15 · Other
(E)Amended document
2018-01-15 · Other
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)Amended document
2016-06-27 · Other
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)Amended document | Other | 2018-01-15 | |
| (E)Amended document | Other | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)Amended document | Other | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 |
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Frequently asked questions
When was Hainan Airlines Overseas (Hong Kong) Co., Limited incorporated?
Hainan Airlines Overseas (Hong Kong) Co., Limited was incorporated in Hong Kong on December 13, 2011.
Is Hainan Airlines Overseas (Hong Kong) Co., Limited still active?
Yes. Hainan Airlines Overseas (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are Hainan Airlines Overseas (Hong Kong) Co., Limited's CR number and BRN?
Hainan Airlines Overseas (Hong Kong) Co., Limited's company registration (CR) number is 1690173 and its business registration number (BRN) is 59254874.
Where is Hainan Airlines Overseas (Hong Kong) Co., Limited's registered office?
Hainan Airlines Overseas (Hong Kong) Co., Limited's registered office is at SUITE 503, 5TH FLOOR, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL HONG KONG.
What type of company is Hainan Airlines Overseas (Hong Kong) Co., Limited?
Hainan Airlines Overseas (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hainan Airlines Overseas (Hong Kong) Co., Limited filed?
Hainan Airlines Overseas (Hong Kong) Co., Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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