Haiyao International Group Limited
海藥國際集團有限公司
About this company
Haiyao International Group Limited is a Hong Kong private company limited by shares incorporated on May 9, 2017. It is registered with company registration (CR) number 2533098 and business registration number (BRN) 67730838. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on May 28, 2026.
Company Information
- CR Number
- 2533098
- BRN
- 67730838
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-09
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海藥國際集團有限公司 | 2017-05-09 | Current |
| Haiyao International Group Limited | 2017-05-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-14 · Address Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-09 · Share Related
(E)Articles of Association
2017-05-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-09 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-09 |
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Frequently asked questions
When was Haiyao International Group Limited incorporated?
Haiyao International Group Limited was incorporated in Hong Kong on May 9, 2017.
Is Haiyao International Group Limited still active?
Yes. Haiyao International Group Limited is currently active on the Hong Kong Companies Register.
What are Haiyao International Group Limited's CR number and BRN?
Haiyao International Group Limited's company registration (CR) number is 2533098 and its business registration number (BRN) is 67730838.
Where is Haiyao International Group Limited's registered office?
Haiyao International Group Limited's registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is Haiyao International Group Limited?
Haiyao International Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haiyao International Group Limited filed?
Haiyao International Group Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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