Hai De Holding (Hong Kong) Co., Limited
海德控股(香港)有限公司
About this company
Hai De Holding (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on October 11, 2016. It is registered with company registration (CR) number 2436863 and business registration number (BRN) 66763753. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on October 13, 2025.
Company Information
- CR Number
- 2436863
- BRN
- 66763753
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-11
Registered office
Current address
6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-27)
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Name History
| Name | From | To |
|---|---|---|
| 海德控股(香港)有限公司 | 2016-10-11 | Current |
| Hai De Holding (Hong Kong) Co., Limited | 2016-10-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-27 · Address Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-12 · Other
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-11-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNSC17 - Solvency Statement
2019-10-08 · Other
(C)Special resolution for reduction of capital
2019-10-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-10-08 | |
| (C)Special resolution for reduction of capital | Other | 2019-10-08 |
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Frequently asked questions
When was Hai De Holding (Hong Kong) Co., Limited incorporated?
Hai De Holding (Hong Kong) Co., Limited was incorporated in Hong Kong on October 11, 2016.
Is Hai De Holding (Hong Kong) Co., Limited still active?
Yes. Hai De Holding (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are Hai De Holding (Hong Kong) Co., Limited's CR number and BRN?
Hai De Holding (Hong Kong) Co., Limited's company registration (CR) number is 2436863 and its business registration number (BRN) is 66763753.
Where is Hai De Holding (Hong Kong) Co., Limited's registered office?
Hai De Holding (Hong Kong) Co., Limited's registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON HONG KONG.
What type of company is Hai De Holding (Hong Kong) Co., Limited?
Hai De Holding (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hai De Holding (Hong Kong) Co., Limited filed?
Hai De Holding (Hong Kong) Co., Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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