Haven Development Limited
About this company
Haven Development Limited is a Hong Kong private company limited by shares incorporated on April 23, 2019. It is registered with company registration (CR) number 2818750 and business registration number (BRN) 70610768. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19/F., CENTRAL TOWER, 28 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on May 8, 2026.
Company Information
- CR Number
- 2818750
- BRN
- 70610768
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-23
Registered office
Current address
19/F., CENTRAL TOWER, 28 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-23)
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Name History
| Name | From | To |
|---|---|---|
| Haven Development Limited | 2019-04-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-23 · Address Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)Special resolution
2020-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-13 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)Special resolution | Other | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-06 |
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Frequently asked questions
When was Haven Development Limited incorporated?
Haven Development Limited was incorporated in Hong Kong on April 23, 2019.
Is Haven Development Limited still active?
Yes. Haven Development Limited is currently active on the Hong Kong Companies Register.
What are Haven Development Limited's CR number and BRN?
Haven Development Limited's company registration (CR) number is 2818750 and its business registration number (BRN) is 70610768.
Where is Haven Development Limited's registered office?
Haven Development Limited's registered office is at 19/F., CENTRAL TOWER, 28 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is Haven Development Limited?
Haven Development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haven Development Limited filed?
Haven Development Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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