HAISEN NEW CO., LIMITED
國豪盛泰國際貿易有限公司
About this company
HAISEN NEW CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2012. It is registered with company registration (CR) number 1695692 and business registration number (BRN) 59310309. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on March 17, 2017. It previously operated under the name GUOHAOSHENGTAI INT'L TRADE CO., LIMITED until February 3, 2015. There are 16 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on March 17, 2017.
Company Information
- CR Number
- 1695692
- BRN
- 59310309
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-03
- Dissolution Date
- 2017-03-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-03-17
Name History
| Name | From | To |
|---|---|---|
| 國豪盛泰國際貿易有限公司 | 2012-01-03 | Current |
| HAISEN NEW CO., LIMITED | 2015-02-03 | Current |
| GUOHAOSHENGTAI INT'L TRADE CO., LIMITED | 2012-01-03 | 2015-02-03 |
Company Documents
Information sheet re S.751(3)
2017-03-17 · Other
Information sheet re S.751(1)
2016-11-25 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-02 · Other
(C)FNAR1 - Annual Return
2016-02-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-03 · Name Change
Certificate of Change of Name
2015-02-03 · Name Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-03 · Share Related
(E)Memorandum & Articles of Association
2012-01-03 · Memorandum & Articles
Certificate of Incorporation
2012-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-17 | |
| Information sheet re S.751(1) | Other | 2016-11-25 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-03 | |
| Certificate of Change of Name | Name Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-03 | |
| Certificate of Incorporation | Incorporation | 2012-01-03 |
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Frequently asked questions
When was HAISEN NEW CO., LIMITED incorporated?
HAISEN NEW CO., LIMITED was incorporated in Hong Kong on January 3, 2012.
Is HAISEN NEW CO., LIMITED still active?
No. HAISEN NEW CO., LIMITED was deregistered on March 17, 2017.
What are HAISEN NEW CO., LIMITED's CR number and BRN?
HAISEN NEW CO., LIMITED's company registration (CR) number is 1695692 and its business registration number (BRN) is 59310309.
What type of company is HAISEN NEW CO., LIMITED?
HAISEN NEW CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAISEN NEW CO., LIMITED filed?
HAISEN NEW CO., LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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