Hong Kong Hailiang Holding Limited
香港海亮控股有限公司
About this company
Hong Kong Hailiang Holding Limited is a Hong Kong private company limited by shares incorporated on December 5, 2018. It is registered with company registration (CR) number 2773750 and business registration number (BRN) 70157063. 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 UNITS 1607-8, 16/F CITICORP CTR 18 WHITFIELD RD CAUSEWAY BAY HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on December 16, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2773750
- BRN
- 70157063
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
UNITS 1607-8, 16/F CITICORP CTR 18 WHITFIELD RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港海亮控股有限公司 | 2018-12-05 | Current |
| Hong Kong Hailiang Holding Limited | 2018-12-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-27 · Charges
(E)Instrument
2025-03-27 · Other
(E)Certificate of Registration of Charge
2025-03-27 · Charges
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-05 · Share Related
(E)Articles of Association
2018-12-05 · Memorandum & Articles
Certificate of Incorporation
2018-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-27 | |
| (E)Instrument | Other | 2025-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-05 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-05 | |
| Certificate of Incorporation | Incorporation | 2018-12-05 |
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Frequently asked questions
When was Hong Kong Hailiang Holding Limited incorporated?
Hong Kong Hailiang Holding Limited was incorporated in Hong Kong on December 5, 2018.
Is Hong Kong Hailiang Holding Limited still active?
Yes. Hong Kong Hailiang Holding Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Hailiang Holding Limited's CR number and BRN?
Hong Kong Hailiang Holding Limited's company registration (CR) number is 2773750 and its business registration number (BRN) is 70157063.
Where is Hong Kong Hailiang Holding Limited's registered office?
Hong Kong Hailiang Holding Limited's registered office is at UNITS 1607-8, 16/F CITICORP CTR 18 WHITFIELD RD CAUSEWAY BAY HONG KONG.
What type of company is Hong Kong Hailiang Holding Limited?
Hong Kong Hailiang Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Hailiang Holding Limited filed?
Hong Kong Hailiang Holding Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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