HAIHE INDUSTRIAL PARK HOLDINGS LIMITED
海河工業園控股有限公司
About this company
HAIHE INDUSTRIAL PARK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 12, 2013. It is registered with company registration (CR) number 1936252 and business registration number (BRN) 61725766. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TEXHONG HAIHE INDUSTRIAL PARK HOLDINGS LIMITED until April 13, 2023. Its registered office is at FLAT E, 19/F., KWUN TIEN MANSION, HORIZON GARDENS, 18A TAIKOO SHING ROAD, TAIKOO SHING HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 13, 2026.
Company Information
- CR Number
- 1936252
- BRN
- 61725766
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-12
Registered office
Current address
FLAT E, 19/F., KWUN TIEN MANSION, HORIZON GARDENS, 18A TAIKOO SHING ROAD, TAIKOO SHING HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海河工業園控股有限公司 | 2023-04-13 | Current |
| 天虹海河工業園控股有限公司 | 2013-07-12 | 2023-04-13 |
| HAIHE INDUSTRIAL PARK HOLDINGS LIMITED | 2023-04-13 | Current |
| TEXHONG HAIHE INDUSTRIAL PARK HOLDINGS LIMITED | 2013-07-12 | 2023-04-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-10-31 · Other
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-04-13 · Name Change
Certificate of Change of Name
2023-04-13 · Name Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-11 · Address Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)Special resolution
2017-03-10 · Other
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-13 | |
| Certificate of Change of Name | Name Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)Special resolution | Other | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 |
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Frequently asked questions
When was HAIHE INDUSTRIAL PARK HOLDINGS LIMITED incorporated?
HAIHE INDUSTRIAL PARK HOLDINGS LIMITED was incorporated in Hong Kong on July 12, 2013.
Is HAIHE INDUSTRIAL PARK HOLDINGS LIMITED still active?
Yes. HAIHE INDUSTRIAL PARK HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HAIHE INDUSTRIAL PARK HOLDINGS LIMITED's CR number and BRN?
HAIHE INDUSTRIAL PARK HOLDINGS LIMITED's company registration (CR) number is 1936252 and its business registration number (BRN) is 61725766.
Where is HAIHE INDUSTRIAL PARK HOLDINGS LIMITED's registered office?
HAIHE INDUSTRIAL PARK HOLDINGS LIMITED's registered office is at FLAT E, 19/F., KWUN TIEN MANSION, HORIZON GARDENS, 18A TAIKOO SHING ROAD, TAIKOO SHING HONG KONG.
What type of company is HAIHE INDUSTRIAL PARK HOLDINGS LIMITED?
HAIHE INDUSTRIAL PARK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIHE INDUSTRIAL PARK HOLDINGS LIMITED filed?
HAIHE INDUSTRIAL PARK HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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