Haohai Healthcare Holdings Co., Limited
昊海生物科技控股有限公司
About this company
Haohai Healthcare Holdings Co., Limited is a Hong Kong private company limited by shares incorporated on July 17, 2015. It is registered with company registration (CR) number 2264643 and business registration number (BRN) 65030769. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on July 20, 2026.
Company Information
- CR Number
- 2264643
- BRN
- 65030769
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-17
Registered office
Current address
ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昊海生物科技控股有限公司 | 2015-07-17 | Current |
| Haohai Healthcare Holdings Co., Limited | 2015-07-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-02 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-02 · Memorandum & Articles
(E)Special resolution
2026-02-02 · Other
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-29 · Memorandum & Articles
(E)Special resolution
2024-10-29 · Other
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-02 | |
| (E)Special resolution | Other | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-29 | |
| (E)Special resolution | Other | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-13 |
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Frequently asked questions
When was Haohai Healthcare Holdings Co., Limited incorporated?
Haohai Healthcare Holdings Co., Limited was incorporated in Hong Kong on July 17, 2015.
Is Haohai Healthcare Holdings Co., Limited still active?
Yes. Haohai Healthcare Holdings Co., Limited is currently active on the Hong Kong Companies Register.
What are Haohai Healthcare Holdings Co., Limited's CR number and BRN?
Haohai Healthcare Holdings Co., Limited's company registration (CR) number is 2264643 and its business registration number (BRN) is 65030769.
Where is Haohai Healthcare Holdings Co., Limited's registered office?
Haohai Healthcare Holdings Co., Limited's registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Haohai Healthcare Holdings Co., Limited?
Haohai Healthcare Holdings Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haohai Healthcare Holdings Co., Limited filed?
Haohai Healthcare Holdings Co., Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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