HAIBOCHENG INVESTMENT CO., LIMITED

海博誠投資有限公司

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2018-11-15 · Incorporated 8 years ago · Data updated: 2026-08-25

About this company

HAIBOCHENG INVESTMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2018. It is registered with company registration (CR) number 2766592 and business registration number (BRN) 70084737. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港九龍旺角彌敦道610號荷李活商業中心1318-19室. There are 15 documents on file with the Companies Registry dating back to 2018, most recently (C)FNAR1 - Annual Return filed on November 17, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2018-11-15
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-11-15

Registered office

Current address

香港九龍旺角彌敦道610號荷李活商業中心1318-19室

2 earlier registered-office addresses on file for this company. (earliest on record: 2018-11-15)

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Name History

Name History
Name	Type	From	To
海博誠投資有限公司	Chinese	2018-11-15	Current
HAIBOCHENG INVESTMENT CO., LIMITED	English	2018-11-15	Current

Company Documents

(C)FNAR1 - Annual Return

2025-11-17 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-10-22 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-10-22 · Director/Secretary Change

(C)FNAR1 - Annual Return

2024-11-15 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNAR1 - Annual Return

2023-11-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-11-15 · Director/Secretary Change

(C)FNAR1 - Annual Return

2022-11-16 · Annual Return

(C)FNAR1 - Annual Return

2021-11-15 · Annual Return

(C)FNAR1 - Annual Return

2020-11-16 · Annual Return

(C)FNAR1 - Annual Return

2019-11-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-04-17 · Director/Secretary Change

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2018-11-15 · Share Related

(E)Articles of Association

2018-11-15 · Memorandum & Articles

Certificate of Incorporation

2018-11-15 · Incorporation

Company Documents
Document	Type	Filing Date
(C)FNAR1 - Annual Return	Annual Return	2025-11-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-10-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-10-22
(C)FNAR1 - Annual Return	Annual Return	2024-11-15
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FNAR1 - Annual Return	Annual Return	2023-11-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-11-15
(C)FNAR1 - Annual Return	Annual Return	2022-11-16
(C)FNAR1 - Annual Return	Annual Return	2021-11-15
(C)FNAR1 - Annual Return	Annual Return	2020-11-16
(C)FNAR1 - Annual Return	Annual Return	2019-11-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-04-17
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2018-11-15
(E)Articles of Association	Memorandum & Articles	2018-11-15
Certificate of Incorporation	Incorporation	2018-11-15

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