HAIYUE GROUP SHARE LIMITED
海悅集團股份有限公司
About this company
HAIYUE GROUP SHARE LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2016. It is registered with company registration (CR) number 2411488 and business registration number (BRN) 66508638. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name RONGYI SHARE LIMITED until August 23, 2023. Its registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on August 23, 2024.
Company Information
- CR Number
- 2411488
- BRN
- 66508638
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海悅集團股份有限公司 | 2023-08-23 | Current |
| 榮一股份有限公司 | 2016-08-04 | 2023-08-23 |
| HAIYUE GROUP SHARE LIMITED | 2023-08-23 | Current |
| RONGYI SHARE LIMITED | 2016-08-04 | 2023-08-23 |
Company Documents
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-23 · Name Change
Certificate of Change of Name
2023-08-23 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-04 · Share Related
(E)Articles of Association
2016-08-04 · Memorandum & Articles
Certificate of Incorporation
2016-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-23 | |
| Certificate of Change of Name | Name Change | 2023-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-04 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-04 | |
| Certificate of Incorporation | Incorporation | 2016-08-04 |
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Frequently asked questions
When was HAIYUE GROUP SHARE LIMITED incorporated?
HAIYUE GROUP SHARE LIMITED was incorporated in Hong Kong on August 4, 2016.
Is HAIYUE GROUP SHARE LIMITED still active?
Yes. HAIYUE GROUP SHARE LIMITED is currently active on the Hong Kong Companies Register.
What are HAIYUE GROUP SHARE LIMITED's CR number and BRN?
HAIYUE GROUP SHARE LIMITED's company registration (CR) number is 2411488 and its business registration number (BRN) is 66508638.
Where is HAIYUE GROUP SHARE LIMITED's registered office?
HAIYUE GROUP SHARE LIMITED's registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG.
What type of company is HAIYUE GROUP SHARE LIMITED?
HAIYUE GROUP SHARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIYUE GROUP SHARE LIMITED filed?
HAIYUE GROUP SHARE LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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