HAIYUAN HOLDING GROUP LIMITED
海源控股集團有限公司
About this company
HAIYUAN HOLDING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2015. It is registered with company registration (CR) number 2322188 and business registration number (BRN) 65610139. 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 香港 九龍尖沙咀柯士甸路7-9號 煥利商業大廈7樓 63室. There are 25 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2322188
- BRN
- 65610139
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-22
Registered office
Current address
香港 九龍尖沙咀柯士甸路7-9號 煥利商業大廈7樓 63室
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-11)
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
Name History
| Name | From | To |
|---|---|---|
| 海源控股集團有限公司 | 2015-12-22 | Current |
| HAIYUAN HOLDING GROUP LIMITED | 2015-12-22 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-16 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-12-22 · Address Change
(C)FNAR1 - Annual Return
2025-12-22 · Annual Return
(C)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-22 · Annual Return
(C)FNAR1 - Annual Return
2022-12-22 · Annual Return
(C)FNAR1 - Annual Return
2021-12-23 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-06-17 · Address Change
(C)FNAR1 - Annual Return
2020-12-22 · Annual Return
(C)FNAR1 - Annual Return
2019-12-23 · Annual Return
(C)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)Special resolution
2018-09-06 · Other
(C)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)Special resolution | Other | 2018-09-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was HAIYUAN HOLDING GROUP LIMITED incorporated?
HAIYUAN HOLDING GROUP LIMITED was incorporated in Hong Kong on December 22, 2015.
Is HAIYUAN HOLDING GROUP LIMITED still active?
Yes. HAIYUAN HOLDING GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HAIYUAN HOLDING GROUP LIMITED's CR number and BRN?
HAIYUAN HOLDING GROUP LIMITED's company registration (CR) number is 2322188 and its business registration number (BRN) is 65610139.
Where is HAIYUAN HOLDING GROUP LIMITED's registered office?
HAIYUAN HOLDING GROUP LIMITED's registered office is at 香港 九龍尖沙咀柯士甸路7-9號 煥利商業大廈7樓 63室.
What type of company is HAIYUAN HOLDING GROUP LIMITED?
HAIYUAN HOLDING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIYUAN HOLDING GROUP LIMITED filed?
HAIYUAN HOLDING GROUP LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2015.
Need this data via API? Full data and API access →