HUAHAI ENTERPRISE GROUP LIMITED
華海實業集團有限公司
About this company
HUAHAI ENTERPRISE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2013. It is registered with company registration (CR) number 2002491 and business registration number (BRN) 62396198. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on March 7, 2025. It previously operated under the name HUAHAI TIMBER COMPANY LIMITED until September 7, 2020. Its registered office was at ROOM 802, 8/F., KIMBERLEY HOUSE, 35 KIMBERLEY ROAD TSIMSHATSUI, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on March 7, 2025.
Company Information
- CR Number
- 2002491
- BRN
- 62396198
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-26
- Dissolution Date
- 2025-03-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
ROOM 802, 8/F., KIMBERLEY HOUSE, 35 KIMBERLEY ROAD TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華海實業集團有限公司 | 2020-09-07 | Current |
| 華海木業股份有限公司 | 2013-11-26 | 2020-09-07 |
| HUAHAI ENTERPRISE GROUP LIMITED | 2020-09-07 | Current |
| HUAHAI TIMBER COMPANY LIMITED | 2013-11-26 | 2020-09-07 |
Company Documents
Information sheet re S.751(3)
2025-03-07 · Other
Information sheet re S.751(1)
2024-11-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(C)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-07 · Name Change
Certificate of Change of Name
2020-09-07 · Name Change
(C)FNAR1 - Annual Return
2019-11-27 · Annual Return
(C)FNAR1 - Annual Return
2018-11-27 · Annual Return
(C)FNAR1 - Annual Return
2018-01-08 · Annual Return
(C)FNAR1 - Annual Return
2016-12-05 · Annual Return
(C)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-07 | |
| Information sheet re S.751(1) | Other | 2024-11-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-07 | |
| Certificate of Change of Name | Name Change | 2020-09-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-20 |
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Frequently asked questions
When was HUAHAI ENTERPRISE GROUP LIMITED incorporated?
HUAHAI ENTERPRISE GROUP LIMITED was incorporated in Hong Kong on November 26, 2013.
Is HUAHAI ENTERPRISE GROUP LIMITED still active?
No. HUAHAI ENTERPRISE GROUP LIMITED was dissolved on March 7, 2025.
What are HUAHAI ENTERPRISE GROUP LIMITED's CR number and BRN?
HUAHAI ENTERPRISE GROUP LIMITED's company registration (CR) number is 2002491 and its business registration number (BRN) is 62396198.
Where is HUAHAI ENTERPRISE GROUP LIMITED's registered office?
HUAHAI ENTERPRISE GROUP LIMITED's registered office was at ROOM 802, 8/F., KIMBERLEY HOUSE, 35 KIMBERLEY ROAD TSIMSHATSUI, KLN HONG KONG.
What type of company is HUAHAI ENTERPRISE GROUP LIMITED?
HUAHAI ENTERPRISE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAHAI ENTERPRISE GROUP LIMITED filed?
HUAHAI ENTERPRISE GROUP LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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