Park Haven Premium Management Limited
曦巒卓越管理有限公司
About this company
Park Haven Premium Management Limited is a Hong Kong private company limited by shares incorporated on November 24, 2014. It is registered with company registration (CR) number 2172434 and business registration number (BRN) 64103426. 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 21/F, SOUNDWILL PLAZA, NO. 38 RUSSELL STREET, CAUSEWAY BAY, HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on December 31, 2025.
Company Information
- CR Number
- 2172434
- BRN
- 64103426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-24
Registered office
Current address
21/F, SOUNDWILL PLAZA, NO. 38 RUSSELL STREET, CAUSEWAY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 曦巒卓越管理有限公司 | 2014-11-24 | Current |
| Park Haven Premium Management Limited | 2014-11-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-01 |
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Frequently asked questions
When was Park Haven Premium Management Limited incorporated?
Park Haven Premium Management Limited was incorporated in Hong Kong on November 24, 2014.
Is Park Haven Premium Management Limited still active?
Yes. Park Haven Premium Management Limited is currently active on the Hong Kong Companies Register.
What are Park Haven Premium Management Limited's CR number and BRN?
Park Haven Premium Management Limited's company registration (CR) number is 2172434 and its business registration number (BRN) is 64103426.
Where is Park Haven Premium Management Limited's registered office?
Park Haven Premium Management Limited's registered office is at 21/F, SOUNDWILL PLAZA, NO. 38 RUSSELL STREET, CAUSEWAY BAY, HONG KONG.
What type of company is Park Haven Premium Management Limited?
Park Haven Premium Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Park Haven Premium Management Limited filed?
Park Haven Premium Management Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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