HK HAIAO COMMERCIAL CO., LIMITED
香港海奧商業有限公司
About this company
HK HAIAO COMMERCIAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 2014. It is registered with company registration (CR) number 2152805 and business registration number (BRN) 63906047. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 14, 2023. It previously operated under the name HK HI-OUR BIOLOGICAL TECHNOLOGY CO., LIMITED until October 24, 2019. Its registered office is at ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 3, 2024.
Company Information
- CR Number
- 2152805
- BRN
- 63906047
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-14
Compliance & Flags
- One-member Company
- Yes 2023-10-07
Registered office
Current address
ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港海奧商業有限公司 | 2019-10-24 | Current |
| 香港海奧生物科技有限公司 | 2014-10-07 | 2019-10-24 |
| HK HAIAO COMMERCIAL CO., LIMITED | 2019-10-24 | Current |
| HK HI-OUR BIOLOGICAL TECHNOLOGY CO., LIMITED | 2014-10-07 | 2019-10-24 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-14 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-10-24 · Name Change
Certificate of Change of Name
2019-10-24 · Name Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)Amended document
2016-11-03 · Other
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-24 | |
| Certificate of Change of Name | Name Change | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)Amended document | Other | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 |
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Frequently asked questions
When was HK HAIAO COMMERCIAL CO., LIMITED incorporated?
HK HAIAO COMMERCIAL CO., LIMITED was incorporated in Hong Kong on October 7, 2014.
Is HK HAIAO COMMERCIAL CO., LIMITED still active?
Yes. HK HAIAO COMMERCIAL CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 14, 2023).
What are HK HAIAO COMMERCIAL CO., LIMITED's CR number and BRN?
HK HAIAO COMMERCIAL CO., LIMITED's company registration (CR) number is 2152805 and its business registration number (BRN) is 63906047.
Where is HK HAIAO COMMERCIAL CO., LIMITED's registered office?
HK HAIAO COMMERCIAL CO., LIMITED's registered office is at ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is HK HAIAO COMMERCIAL CO., LIMITED?
HK HAIAO COMMERCIAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK HAIAO COMMERCIAL CO., LIMITED filed?
HK HAIAO COMMERCIAL CO., LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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