XIAMEN PORT HAIHENG (HONGKONG) LIMITED
廈門港務海衡(香港)有限公司
About this company
XIAMEN PORT HAIHENG (HONGKONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 2017. It is registered with company registration (CR) number 2538903 and business registration number (BRN) 67789293. 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 香港 銅鑼灣勿地臣街1號 時代廣場二座31樓. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2538903
- BRN
- 67789293
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-25
Registered office
Current address
香港 銅鑼灣勿地臣街1號 時代廣場二座31樓
1 earlier registered-office address on file for this company. (earliest on record: 2018-05-01)
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Name History
| Name | From | To |
|---|---|---|
| 廈門港務海衡(香港)有限公司 | 2017-05-25 | Current |
| XIAMEN PORT HAIHENG (HONGKONG) LIMITED | 2017-05-25 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-05-29 · Annual Return
(C)FNAR1 - Annual Return
2025-06-11 · Annual Return
(C)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-07-19 · Other
(C)FNAR1 - Annual Return
2022-07-05 · Annual Return
(C)FNAR1 - Annual Return
2021-06-30 · Annual Return
(C)FNAR1 - Annual Return
2020-07-03 · Annual Return
(C)FNAR1 - Annual Return
2019-07-04 · Annual Return
(C)FNAR1 - Annual Return
2018-07-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-05-11 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-21 · Charges
(E)Instrument
2018-02-21 · Other
(E)Certificate of Registration of Charge
2018-02-21 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-14 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-25 · Share Related
(E)Articles of Association
2017-05-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-21 | |
| (E)Instrument | Other | 2018-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-14 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-25 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-25 |
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Frequently asked questions
When was XIAMEN PORT HAIHENG (HONGKONG) LIMITED incorporated?
XIAMEN PORT HAIHENG (HONGKONG) LIMITED was incorporated in Hong Kong on May 25, 2017.
Is XIAMEN PORT HAIHENG (HONGKONG) LIMITED still active?
Yes. XIAMEN PORT HAIHENG (HONGKONG) LIMITED is currently active on the Hong Kong Companies Register.
What are XIAMEN PORT HAIHENG (HONGKONG) LIMITED's CR number and BRN?
XIAMEN PORT HAIHENG (HONGKONG) LIMITED's company registration (CR) number is 2538903 and its business registration number (BRN) is 67789293.
Where is XIAMEN PORT HAIHENG (HONGKONG) LIMITED's registered office?
XIAMEN PORT HAIHENG (HONGKONG) LIMITED's registered office is at 香港 銅鑼灣勿地臣街1號 時代廣場二座31樓.
What type of company is XIAMEN PORT HAIHENG (HONGKONG) LIMITED?
XIAMEN PORT HAIHENG (HONGKONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAMEN PORT HAIHENG (HONGKONG) LIMITED filed?
XIAMEN PORT HAIHENG (HONGKONG) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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