HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED
海程科技(香港)有限公司
About this company
HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2014. It is registered with company registration (CR) number 2185138 and business registration number (BRN) 64231182. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TANYUAN TECHNOLOGY (HONGKONG) CO., LIMITED until September 17, 2020. Its registered office is at RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON. HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on December 30, 2025.
Company Information
- CR Number
- 2185138
- BRN
- 64231182
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-29
Registered office
Current address
RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海程科技(香港)有限公司 | 2020-09-17 | Current |
| 碳元科技(香港)有限公司 | 2014-12-29 | 2020-09-17 |
| HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED | 2020-09-17 | Current |
| TANYUAN TECHNOLOGY (HONGKONG) CO., LIMITED | 2014-12-29 | 2020-09-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-15 · Address Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-30 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-17 · Name Change
Certificate of Change of Name
2020-09-17 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-17 | |
| Certificate of Change of Name | Name Change | 2020-09-17 |
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Frequently asked questions
When was HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED incorporated?
HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED was incorporated in Hong Kong on December 29, 2014.
Is HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED still active?
Yes. HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED's CR number and BRN?
HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED's company registration (CR) number is 2185138 and its business registration number (BRN) is 64231182.
Where is HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED's registered office?
HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED's registered office is at RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON. HONG KONG.
What type of company is HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED?
HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED filed?
HAICHENG TECHNOLOGY (HONGKONG) CO., LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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