HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED
香港海燕集團實業投資有限公司
About this company
HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2016. It is registered with company registration (CR) number 2415953 and business registration number (BRN) 66553578. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on August 15, 2025. Its registered office was at ROOM 05, 28/F, HO KING COMMERCIAL CTR, 2-16 FA YUEN STREET, MONGKOK, KOWLOON HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on August 15, 2025.
Company Information
- CR Number
- 2415953
- BRN
- 66553578
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-16
- Dissolution Date
- 2025-08-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-08-16
Registered office
Current address
ROOM 05, 28/F, HO KING COMMERCIAL CTR, 2-16 FA YUEN STREET, MONGKOK, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港海燕集團實業投資有限公司 | 2016-08-16 | Current |
| HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED | 2016-08-16 | Current |
Company Documents
Information sheet re S.746(2)
2025-08-15 · Other
Information sheet re S.745(2)(b)
2025-04-17 · Other
Information sheet re striking off of this company under consideration
2025-02-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-27 · Other
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-27 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-16 · Share Related
(E)Articles of Association
2016-08-16 · Memorandum & Articles
Certificate of Incorporation
2016-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-15 | |
| Information sheet re S.745(2)(b) | Other | 2025-04-17 | |
| Information sheet re striking off of this company under consideration | Other | 2025-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-16 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-16 | |
| Certificate of Incorporation | Incorporation | 2016-08-16 |
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Frequently asked questions
When was HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED incorporated?
HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED was incorporated in Hong Kong on August 16, 2016.
Is HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED still active?
No. HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED was dissolved on August 15, 2025.
What are HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED's CR number and BRN?
HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED's company registration (CR) number is 2415953 and its business registration number (BRN) is 66553578.
Where is HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED's registered office?
HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED's registered office was at ROOM 05, 28/F, HO KING COMMERCIAL CTR, 2-16 FA YUEN STREET, MONGKOK, KOWLOON HONG KONG.
What type of company is HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED?
HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED filed?
HONGKONG HAIYAN GROUP INDUSTRIAL INVESTMENT CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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