HEAL HAVEN (HK) LIMITED
康魅港有限公司
About this company
HEAL HAVEN (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2075316 and business registration number (BRN) 63127263. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Everyday Great Limited until October 29, 2014. Its registered office is at UNIT 12, 21/F, WAYSON COMMERCIAL BUILDING NO. 28, CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2075316
- BRN
- 63127263
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-03-31
Registered office
Current address
UNIT 12, 21/F, WAYSON COMMERCIAL BUILDING NO. 28, CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 康魅港有限公司 | 2014-10-29 | Current |
| 恒贏有限公司 | 2014-03-31 | 2014-10-29 |
| HEAL HAVEN (HK) LIMITED | 2014-10-29 | Current |
| Everyday Great Limited | 2014-03-31 | 2014-10-29 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-11-29 · Other
Information sheet re S.745(2)(b)
2018-09-07 · Other
Information sheet re striking off of this company under consideration
2018-07-23 · Other
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-29 · Name Change
Certificate of Change of Name
2014-10-29 · Name Change
Certificate of Incorporation
2014-03-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-31 · Share Related
(E)Articles of Association
2014-03-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-11-29 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-29 | |
| Certificate of Change of Name | Name Change | 2014-10-29 | |
| Certificate of Incorporation | Incorporation | 2014-03-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-31 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-31 |
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Frequently asked questions
When was HEAL HAVEN (HK) LIMITED incorporated?
HEAL HAVEN (HK) LIMITED was incorporated in Hong Kong on March 31, 2014.
Is HEAL HAVEN (HK) LIMITED still active?
Yes. HEAL HAVEN (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are HEAL HAVEN (HK) LIMITED's CR number and BRN?
HEAL HAVEN (HK) LIMITED's company registration (CR) number is 2075316 and its business registration number (BRN) is 63127263.
Where is HEAL HAVEN (HK) LIMITED's registered office?
HEAL HAVEN (HK) LIMITED's registered office is at UNIT 12, 21/F, WAYSON COMMERCIAL BUILDING NO. 28, CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG.
What type of company is HEAL HAVEN (HK) LIMITED?
HEAL HAVEN (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAL HAVEN (HK) LIMITED filed?
HEAL HAVEN (HK) LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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