Merchants Haehne Industrial Limited
招商海納實業有限公司
About this company
Merchants Haehne Industrial Limited is a Hong Kong private company limited by shares incorporated on March 7, 2012. It is registered with company registration (CR) number 1714433 and business registration number (BRN) 59498654. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Merchants Haehne Global Asset Management Limited until September 14, 2021. Its registered office is at UNIT A & B, 15/F., NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI, HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2012, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 17, 2026.
Company Information
- CR Number
- 1714433
- BRN
- 59498654
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-07
Registered office
Current address
UNIT A & B, 15/F., NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-03-07)
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Name History
| Name | From | To |
|---|---|---|
| 招商海納實業有限公司 | 2021-09-14 | Current |
| 招商海納全球資產管理有限公司 | 2012-03-07 | 2021-09-14 |
| Merchants Haehne Industrial Limited | 2021-09-14 | Current |
| Merchants Haehne Global Asset Management Limited | 2012-03-07 | 2021-09-14 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-17 · Address Change
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-09-14 · Name Change
Certificate of Change of Name
2021-09-14 · Name Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-14 | |
| Certificate of Change of Name | Name Change | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 |
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Frequently asked questions
When was Merchants Haehne Industrial Limited incorporated?
Merchants Haehne Industrial Limited was incorporated in Hong Kong on March 7, 2012.
Is Merchants Haehne Industrial Limited still active?
Yes. Merchants Haehne Industrial Limited is currently active on the Hong Kong Companies Register.
What are Merchants Haehne Industrial Limited's CR number and BRN?
Merchants Haehne Industrial Limited's company registration (CR) number is 1714433 and its business registration number (BRN) is 59498654.
Where is Merchants Haehne Industrial Limited's registered office?
Merchants Haehne Industrial Limited's registered office is at UNIT A & B, 15/F., NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI, HONG KONG.
What type of company is Merchants Haehne Industrial Limited?
Merchants Haehne Industrial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Merchants Haehne Industrial Limited filed?
Merchants Haehne Industrial Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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