HK HAIYAN INTERNATIONAL LIMITED
香港海燕有限公司
About this company
HK HAIYAN INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 2014. It is registered with company registration (CR) number 2089062 and business registration number (BRN) 63265257. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on October 4, 2024. It previously operated under the name HK HAIYAN LIMITED until June 16, 2020. Its registered office was at RM 18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on October 4, 2024.
Company Information
- CR Number
- 2089062
- BRN
- 63265257
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-22
- Dissolution Date
- 2024-10-04
- Restoration Date
- 2020-05-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-04
Lifecycle & Winding-up
- Struck Off
- Yes 2018-08-31
Compliance & Flags
- One-member Company
- Yes 2023-04-22
Registered office
Current address
RM 18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港海燕有限公司 | 2014-04-22 | Current |
| HK HAIYAN INTERNATIONAL LIMITED | 2020-06-16 | Current |
| HK HAIYAN LIMITED | 2014-04-22 | 2020-06-16 |
Company Documents
Information sheet re S.751(3)
2024-10-04 · Other
Information sheet re S.751(1)
2024-06-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-14 · Other
(C)Special Resolution (Dormant Company)
2024-03-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-06-16 · Name Change
Certificate of Change of Name
2020-06-16 · Name Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2020-05-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
Information sheet re S.746(2)
2019-02-08 · Other
Information sheet re S.745(2)(b)
2018-10-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-04 | |
| Information sheet re S.751(1) | Other | 2024-06-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-16 | |
| Certificate of Change of Name | Name Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2020-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-19 |
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Frequently asked questions
When was HK HAIYAN INTERNATIONAL LIMITED incorporated?
HK HAIYAN INTERNATIONAL LIMITED was incorporated in Hong Kong on April 22, 2014.
Is HK HAIYAN INTERNATIONAL LIMITED still active?
No. HK HAIYAN INTERNATIONAL LIMITED was dissolved on October 4, 2024.
What are HK HAIYAN INTERNATIONAL LIMITED's CR number and BRN?
HK HAIYAN INTERNATIONAL LIMITED's company registration (CR) number is 2089062 and its business registration number (BRN) is 63265257.
Where is HK HAIYAN INTERNATIONAL LIMITED's registered office?
HK HAIYAN INTERNATIONAL LIMITED's registered office was at RM 18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON HONG KONG.
What type of company is HK HAIYAN INTERNATIONAL LIMITED?
HK HAIYAN INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK HAIYAN INTERNATIONAL LIMITED filed?
HK HAIYAN INTERNATIONAL LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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