HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED
灝和機電(香港)有限公司
About this company
HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 2013. It is registered with company registration (CR) number 1954969 and business registration number (BRN) 61913723. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 01, 22ND FLOOR, BANGKOK BANK BUILDING, 18 BONHAM STRAND WEST, SHEUNG WAN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on September 2, 2025.
Company Information
- CR Number
- 1954969
- BRN
- 61913723
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-19
Registered office
Current address
UNIT 01, 22ND FLOOR, BANGKOK BANK BUILDING, 18 BONHAM STRAND WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 灝和機電(香港)有限公司 | 2013-08-19 | Current |
| HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED | 2013-08-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED incorporated?
HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED was incorporated in Hong Kong on August 19, 2013.
Is HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED still active?
Yes. HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED's CR number and BRN?
HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED's company registration (CR) number is 1954969 and its business registration number (BRN) is 61913723.
Where is HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED's registered office?
HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED's registered office is at UNIT 01, 22ND FLOOR, BANGKOK BANK BUILDING, 18 BONHAM STRAND WEST, SHEUNG WAN HONG KONG.
What type of company is HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED?
HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED filed?
HAOHE MECHANICAL & ELECTRICAL (HK) CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →