Shanghai Haohai Biological Technology Co., Ltd.
上海昊海生物科技股份有限公司
About this company
Shanghai Haohai Biological Technology Co., Ltd. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on December 4, 2014. It is registered with company registration (CR) number F0021097 and business registration number (BRN) 64147210. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1901, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 87 documents on file with the Companies Registry dating back to 2014, most recently (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on June 3, 2026.
Company Information
- CR Number
- F0021097
- BRN
- 64147210
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2014-12-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1901, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK
All 12,059 companies at THE LEE GARDENS →
As filed: 香港 銅鑼灣希慎道33號利園一期19樓1901室
Name History
| Name | From | To |
|---|---|---|
| 上海昊海生物科技股份有限公司 | 2014-12-04 | Current |
| Shanghai Haohai Biological Technology Co., Ltd. | 2014-12-04 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-03-26 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-03-26 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-22 · Name Change
(C)Accounts
2025-12-22 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-12-18 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-06-19 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-05-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-05-09 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-06 · Name Change
(C)Accounts
2025-01-06 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-09-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-09-23 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-06-19 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-02-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-03-26 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-03-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-22 | |
| (C)Accounts | Accounts | 2025-12-22 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-12-18 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-05-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-05-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-06 | |
| (C)Accounts | Accounts | 2025-01-06 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-09-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-09-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-08 |
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Frequently asked questions
When was Shanghai Haohai Biological Technology Co., Ltd. incorporated?
Shanghai Haohai Biological Technology Co., Ltd. was first registered in Hong Kong on December 4, 2014.
Is Shanghai Haohai Biological Technology Co., Ltd. still active?
Yes. Shanghai Haohai Biological Technology Co., Ltd. is currently active on the Hong Kong Companies Register.
What are Shanghai Haohai Biological Technology Co., Ltd.'s CR number and BRN?
Shanghai Haohai Biological Technology Co., Ltd.'s company registration (CR) number is F0021097 and its business registration number (BRN) is 64147210.
Where is Shanghai Haohai Biological Technology Co., Ltd.'s registered office?
Shanghai Haohai Biological Technology Co., Ltd.'s registered office is at Unit 1901, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is Shanghai Haohai Biological Technology Co., Ltd.?
Shanghai Haohai Biological Technology Co., Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Shanghai Haohai Biological Technology Co., Ltd. filed?
Shanghai Haohai Biological Technology Co., Ltd. has 87 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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