HK HAOXIN INVESTMENT CO., LIMITED
香港浩欣投資有限公司
About this company
HK HAOXIN INVESTMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 2014. It is registered with company registration (CR) number 2171905 and business registration number (BRN) 64098120. 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 2/F AND 3/F, WELLPOINT HOUSE, 28 LOK KU ROAD, SHEUNG WAN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2014, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 11, 2026.
Company Information
- CR Number
- 2171905
- BRN
- 64098120
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-21
Registered office
Current address
2/F AND 3/F, WELLPOINT HOUSE, 28 LOK KU ROAD, SHEUNG WAN HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2020-07-06)
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Name History
| Name | From | To |
|---|---|---|
| 香港浩欣投資有限公司 | 2014-11-21 | Current |
| HK HAOXIN INVESTMENT CO., LIMITED | 2014-11-21 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-11-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(C)Special resolution
2023-05-25 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-11-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (C)Special resolution | Other | 2023-05-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 |
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Frequently asked questions
When was HK HAOXIN INVESTMENT CO., LIMITED incorporated?
HK HAOXIN INVESTMENT CO., LIMITED was incorporated in Hong Kong on November 21, 2014.
Is HK HAOXIN INVESTMENT CO., LIMITED still active?
Yes. HK HAOXIN INVESTMENT CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HK HAOXIN INVESTMENT CO., LIMITED's CR number and BRN?
HK HAOXIN INVESTMENT CO., LIMITED's company registration (CR) number is 2171905 and its business registration number (BRN) is 64098120.
Where is HK HAOXIN INVESTMENT CO., LIMITED's registered office?
HK HAOXIN INVESTMENT CO., LIMITED's registered office is at 2/F AND 3/F, WELLPOINT HOUSE, 28 LOK KU ROAD, SHEUNG WAN HONG KONG.
What type of company is HK HAOXIN INVESTMENT CO., LIMITED?
HK HAOXIN INVESTMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK HAOXIN INVESTMENT CO., LIMITED filed?
HK HAOXIN INVESTMENT CO., LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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