Haven Design Limited
About this company
Haven Design Limited is a Hong Kong private company limited by shares incorporated on December 31, 2012. It is registered with company registration (CR) number 1844854 and business registration number (BRN) 60808353. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 29C THE OAKHILL 28 WOOD ROAD WAN CHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on March 19, 2026.
Company Information
- CR Number
- 1844854
- BRN
- 60808353
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-31
Registered office
Current address
29C THE OAKHILL 28 WOOD ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Haven Design Limited | 2012-12-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-17 · Address Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-31 · Share Related
(E)Memorandum & Articles of Association
2012-12-31 · Memorandum & Articles
Certificate of Incorporation
2012-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-31 | |
| Certificate of Incorporation | Incorporation | 2012-12-31 |
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Frequently asked questions
When was Haven Design Limited incorporated?
Haven Design Limited was incorporated in Hong Kong on December 31, 2012.
Is Haven Design Limited still active?
Yes. Haven Design Limited is currently active on the Hong Kong Companies Register.
What are Haven Design Limited's CR number and BRN?
Haven Design Limited's company registration (CR) number is 1844854 and its business registration number (BRN) is 60808353.
Where is Haven Design Limited's registered office?
Haven Design Limited's registered office is at 29C THE OAKHILL 28 WOOD ROAD WAN CHAI HONG KONG.
What type of company is Haven Design Limited?
Haven Design Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haven Design Limited filed?
Haven Design Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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