HAVN Limited
About this company
HAVN Limited is a Hong Kong private company limited by shares incorporated on April 30, 2015. It is registered with company registration (CR) number 2231625 and business registration number (BRN) 64698693. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 24, 2022. Its registered office is at ROOM A05, 4/F., THE MILLS FABRICA COMMUNITY 45 PAK TIN PAR STREET, TSUEN WAN NT HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2231625
- BRN
- 64698693
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-05-24
Registered office
Current address
ROOM A05, 4/F., THE MILLS FABRICA COMMUNITY 45 PAK TIN PAR STREET, TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HAVN Limited | 2015-04-30 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-05-24 · Other
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-31 · Address Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-27 · Address Change
Certificate of Incorporation
2015-04-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-30 · Share Related
(E)Articles of Association
2015-04-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-27 | |
| Certificate of Incorporation | Incorporation | 2015-04-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-30 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-30 |
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Frequently asked questions
When was HAVN Limited incorporated?
HAVN Limited was incorporated in Hong Kong on April 30, 2015.
Is HAVN Limited still active?
Yes. HAVN Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 24, 2022).
What are HAVN Limited's CR number and BRN?
HAVN Limited's company registration (CR) number is 2231625 and its business registration number (BRN) is 64698693.
Where is HAVN Limited's registered office?
HAVN Limited's registered office is at ROOM A05, 4/F., THE MILLS FABRICA COMMUNITY 45 PAK TIN PAR STREET, TSUEN WAN NT HONG KONG.
What type of company is HAVN Limited?
HAVN Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVN Limited filed?
HAVN Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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