HONG KONG HAIYUAN ENTERPRISE CO., LIMITED

香港海源實業集團有限公司

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2014-08-27 · Incorporated 12 years ago · Data updated: 2026-08-25

About this company

HONG KONG HAIYUAN ENTERPRISE CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 2014. It is registered with company registration (CR) number 2137757 and business registration number (BRN) 63754525. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港九龍尖沙咀廣東道28號力寶太陽廣場11樓1101B室. There are 20 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.745(2)(b) filed on June 5, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2014-08-27
Restoration Date: 2018-10-15
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes
Struck Off: Yes 2017-11-28

Compliance & Flags

One-member Company: Yes 2019-08-27

Registered office

Current address

香港九龍尖沙咀廣東道28號力寶太陽廣場11樓1101B室

Name History

Name History
Name	Type	From	To
香港海源實業集團有限公司	Chinese	2014-08-27	Current
HONG KONG HAIYUAN ENTERPRISE CO., LIMITED	English	2014-08-27	Current

Company Documents

Information sheet re S.745(2)(b)

2026-06-05 · Other

Information sheet re striking off of this company under consideration

2026-04-17 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-09-10 · Director/Secretary Change

(C)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-10-11 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2020-09-08 · Address Change

(C)FNAR1 - Annual Return

2020-04-14 · Annual Return

(E) & (C) Notification of Restoration of Local Company under S.762(2)

2018-10-15 · Other

(C)FNAR1 - Annual Return

2018-10-15 · Annual Return

(C)FNAR1 - Annual Return

2018-10-15 · Annual Return

(C)FNAR1 - Annual Return

2018-10-15 · Annual Return

(C)FNAR1 - Annual Return

2018-10-15 · Annual Return

Information sheet re S.746(2)

2018-05-04 · Other

Information sheet re S.745(2)(b)

2018-01-12 · Other

Information sheet re striking off of this company under consideration

2017-11-28 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-12-05 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-11-28 · Address Change

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2014-08-27 · Share Related

(C)Articles of Association

2014-08-27 · Memorandum & Articles

Certificate of Incorporation

2014-08-27 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-06-05
Information sheet re striking off of this company under consideration	Other	2026-04-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-09-10
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-10-11
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-09-08
(C)FNAR1 - Annual Return	Annual Return	2020-04-14
(E) & (C) Notification of Restoration of Local Company under S.762(2)	Other	2018-10-15
(C)FNAR1 - Annual Return	Annual Return	2018-10-15
(C)FNAR1 - Annual Return	Annual Return	2018-10-15
(C)FNAR1 - Annual Return	Annual Return	2018-10-15
(C)FNAR1 - Annual Return	Annual Return	2018-10-15
Information sheet re S.746(2)	Other	2018-05-04
Information sheet re S.745(2)(b)	Other	2018-01-12
Information sheet re striking off of this company under consideration	Other	2017-11-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-12-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-11-28
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2014-08-27
(C)Articles of Association	Memorandum & Articles	2014-08-27
Certificate of Incorporation	Incorporation	2014-08-27

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