Germany Haosheng Group Limited

德國浩升集團有限公司

Dissolved

2015-01-20 · Data updated: 2026-05-29

About this company

Germany Haosheng Group Limited is a Hong Kong private company limited by shares incorporated on January 20, 2015. It is registered with company registration (CR) number 2193929 and business registration number (BRN) 64319631. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on September 6, 2024. Its registered office was at RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.746(2) filed on September 6, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2015-01-20
Dissolution Date: 2024-09-06
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2022-01-20

Registered office

Current address

RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG

Name History

Name History
Name	Type	From	To
德國浩升集團有限公司	Chinese	2015-01-20	Current
Germany Haosheng Group Limited	English	2015-01-20	Current

Company Documents

Information sheet re S.746(2)

2024-09-06 · Other

Information sheet re S.744(3)

2024-05-10 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-03-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-21 · Annual Return

(E)FNAR1 - Annual Return

2021-01-21 · Annual Return

(E)FNAR1 - Annual Return

2020-01-20 · Annual Return

(E)FNAR1 - Annual Return

2019-01-21 · Annual Return

(E)FNAR1 - Annual Return

2018-01-22 · Annual Return

(E)FNAR1 - Annual Return

2017-01-20 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-01-09 · Address Change

(E)FNAR1 - Annual Return

2016-03-16 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2015-01-20 · Share Related

(E)Articles of Association

2015-01-20 · Memorandum & Articles

Certificate of Incorporation

2015-01-20 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-09-06
Information sheet re S.744(3)	Other	2024-05-10
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-03-30
(E)FNAR1 - Annual Return	Annual Return	2022-01-21
(E)FNAR1 - Annual Return	Annual Return	2021-01-21
(E)FNAR1 - Annual Return	Annual Return	2020-01-20
(E)FNAR1 - Annual Return	Annual Return	2019-01-21
(E)FNAR1 - Annual Return	Annual Return	2018-01-22
(E)FNAR1 - Annual Return	Annual Return	2017-01-20
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-01-09
(E)FNAR1 - Annual Return	Annual Return	2016-03-16
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2015-01-20
(E)Articles of Association	Memorandum & Articles	2015-01-20
Certificate of Incorporation	Incorporation	2015-01-20

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