HAIWANG INDUSTRIAL (HK) LIMITED
海旺實業(香港)有限公司
About this company
HAIWANG INDUSTRIAL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2015. It is registered with company registration (CR) number 2315357 and business registration number (BRN) 65541352. 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 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on December 3, 2025.
Company Information
- CR Number
- 2315357
- BRN
- 65541352
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-17)
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Name History
| Name | From | To |
|---|---|---|
| 海旺實業(香港)有限公司 | 2015-12-03 | Current |
| HAIWANG INDUSTRIAL (HK) LIMITED | 2015-12-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-19 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-10-19 · Share Related
(C)Special resolution for reduction of capital
2021-09-02 · Other
(E)FNSC17 - Solvency Statement
2021-08-31 · Other
(C)FNA1 - Notice of Removal of Auditor
2021-07-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-19 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-10-19 | |
| (C)Special resolution for reduction of capital | Other | 2021-09-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-08-31 | |
| (C)FNA1 - Notice of Removal of Auditor | Other | 2021-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 |
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Frequently asked questions
When was HAIWANG INDUSTRIAL (HK) LIMITED incorporated?
HAIWANG INDUSTRIAL (HK) LIMITED was incorporated in Hong Kong on December 3, 2015.
Is HAIWANG INDUSTRIAL (HK) LIMITED still active?
Yes. HAIWANG INDUSTRIAL (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are HAIWANG INDUSTRIAL (HK) LIMITED's CR number and BRN?
HAIWANG INDUSTRIAL (HK) LIMITED's company registration (CR) number is 2315357 and its business registration number (BRN) is 65541352.
Where is HAIWANG INDUSTRIAL (HK) LIMITED's registered office?
HAIWANG INDUSTRIAL (HK) LIMITED's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is HAIWANG INDUSTRIAL (HK) LIMITED?
HAIWANG INDUSTRIAL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIWANG INDUSTRIAL (HK) LIMITED filed?
HAIWANG INDUSTRIAL (HK) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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