HAICHEN OVERSEAS GROUP CO., LIMITED
海辰出國集團有限公司
About this company
HAICHEN OVERSEAS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 2013. It is registered with company registration (CR) number 2017900 and business registration number (BRN) 62551035. 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 PHC INTERNATIONAL INVESTMENT LIMITED until January 22, 2019. Its registered office is at UNIT 305-306, 3/F., NEW EAST OCEAN CENTRE, NO. 9 SCIENCE MUSEUM ROAD, TSIM SHA TSUI HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 31, 2025.
Company Information
- CR Number
- 2017900
- BRN
- 62551035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 305-306, 3/F., NEW EAST OCEAN CENTRE, NO. 9 SCIENCE MUSEUM ROAD, TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海辰出國集團有限公司 | 2019-01-22 | Current |
| 鵬海辰國際投資有限公司 | 2013-12-27 | 2019-01-22 |
| HAICHEN OVERSEAS GROUP CO., LIMITED | 2019-01-22 | Current |
| PHC INTERNATIONAL INVESTMENT LIMITED | 2013-12-27 | 2019-01-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-27 · Address Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-04 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-22 · Name Change
Certificate of Change of Name
2019-01-22 · Name Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-09 · Address Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-22 | |
| Certificate of Change of Name | Name Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 |
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Frequently asked questions
When was HAICHEN OVERSEAS GROUP CO., LIMITED incorporated?
HAICHEN OVERSEAS GROUP CO., LIMITED was incorporated in Hong Kong on December 27, 2013.
Is HAICHEN OVERSEAS GROUP CO., LIMITED still active?
Yes. HAICHEN OVERSEAS GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HAICHEN OVERSEAS GROUP CO., LIMITED's CR number and BRN?
HAICHEN OVERSEAS GROUP CO., LIMITED's company registration (CR) number is 2017900 and its business registration number (BRN) is 62551035.
Where is HAICHEN OVERSEAS GROUP CO., LIMITED's registered office?
HAICHEN OVERSEAS GROUP CO., LIMITED's registered office is at UNIT 305-306, 3/F., NEW EAST OCEAN CENTRE, NO. 9 SCIENCE MUSEUM ROAD, TSIM SHA TSUI HONG KONG.
What type of company is HAICHEN OVERSEAS GROUP CO., LIMITED?
HAICHEN OVERSEAS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAICHEN OVERSEAS GROUP CO., LIMITED filed?
HAICHEN OVERSEAS GROUP CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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