Haina Catering Limited
海納控股有限公司
About this company
Haina Catering Limited is a Hong Kong private company limited by shares incorporated on August 1, 2013. It is registered with company registration (CR) number 1946581 and business registration number (BRN) 61829568. 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 has operated under 2 previous names, most recently Haina Holdings Limited until May 26, 2022. Its registered office is at Unit 3201, 32/F, BLK D, KAM SHING HSE (BLK D), KAM TAI COURT, 33 NING TAI ROAD, MA ON SHAN, SHA TIN DISTRICT, NT. There are 43 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 18, 2026.
Company Information
- CR Number
- 1946581
- BRN
- 61829568
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-01
Registered office
Current address
Unit 3201, 32/F, BLK D, KAM SHING HSE (BLK D), KAM TAI COURT, 33 NING TAI ROAD, MA ON SHAN, SHA TIN DISTRICT, NT
All 18 companies at Kam Shing House, Kam Tai Court →
As filed: ROOM 3201, 32/F, KAM SHING HOUSE, KAM TAI COURT, MA ON SHAN, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-06-06)
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Name History
| Name | From | To |
|---|---|---|
| 海納控股有限公司 | 2016-09-20 | Current |
| 朗潤城市有限公司 | 2013-08-01 | 2016-09-20 |
| Haina Catering Limited | 2022-05-26 | Current |
| Haina Holdings Limited | 2016-09-20 | 2022-05-26 |
| LONGRUNN CITY LIMITED | 2013-08-01 | 2016-09-20 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNSC1 - Return of Allotment
2024-08-26 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-26 · Other
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-02 · Other
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-09 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-26 · Name Change
Certificate of Change of Name
2022-05-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-26 | |
| Certificate of Change of Name | Name Change | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 |
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Frequently asked questions
When was Haina Catering Limited incorporated?
Haina Catering Limited was incorporated in Hong Kong on August 1, 2013.
Is Haina Catering Limited still active?
Yes. Haina Catering Limited is currently active on the Hong Kong Companies Register.
What are Haina Catering Limited's CR number and BRN?
Haina Catering Limited's company registration (CR) number is 1946581 and its business registration number (BRN) is 61829568.
Where is Haina Catering Limited's registered office?
Haina Catering Limited's registered office is at Unit 3201, 32/F, BLK D, KAM SHING HSE (BLK D), KAM TAI COURT, 33 NING TAI ROAD, MA ON SHAN, SHA TIN DISTRICT, NT.
What type of company is Haina Catering Limited?
Haina Catering Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haina Catering Limited filed?
Haina Catering Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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